The Crime Scene

SENTENCE & FINE

DynCorp Fined $21m for Alleged Inflated Costs on State Department Contract to Train Civilian Police Forces in Iraq

Samuel Nwite - April 11, 2025 0

SENTENCE & FINE

Florida Businessman David Albert Fletcher Sentenced to 30 Months in Prison for Tax Evasion

Samuel Nwite - April 11, 2025 0

BUSINESS

Chicago Real Estate Broker Stanislav Sannikov Jailed Four Years for Bilking Investors Out of $3m

Bola Akinloye - April 11, 2025 0

CONVICTION

York County Man Waylon Wilcox Pleads Guilty to Filing False Income Tax Returns Involving $13m in Digital Artwork Sales

Deborah Ojuade - April 11, 2025 0

CHARGES

Fresno County Podiatrist Felipe Ruiz, Sales Rep Jose Gabriel Aguirre Indicted for Fraudulent Multimillion-dollar Skin Grafts

Bola Akinloye - April 11, 2025 0

BUSINESS

Bank Officer Edward L. Jenkinson Pleads Guilty to Embezzlement, Faces 30 Years’ Imprisonment

Samuel Nwite - April 11, 2025 0

AMERICA

U.S. DOJ Files Proposed Statement of Interest Supporting Equal Access to Southwest Airlines’ ¡Lánzate!/Take Off! Travel Award Program

Bola Akinloye - April 11, 2025 0

SENTENCE & FINE

Manchester Woman Qingxiang Zhao Who Profited from Control of Sex Workers Stripped of Property for Money Laundering

Fejiro Anokwuru - April 10, 2025 0

SENTENCE & FINE

Cryptocurrency Financial Services Firm CLS Global FZC Sentenced for Crypto ‘Wash Trading’

Samuel Nwite - April 10, 2025 0

CHARGES

FBI Cops Nigeria’s Charles Uchenna Nwadavid for Multimillion-dollar Romance Scam, Money Laundering; Faces Decades in Jail

Olaoluwa Fabuyi - April 10, 2025 0

RIGHTS

Theft & Debt: U.S. Court Summons Nigerian Superstar Artiste Davido in $150,000 Copyright Lawsuit Over ‘Strawberry on Ice’ Track

Olaoluwa Fabuyi - April 10, 2025 0

BUSINESS

SEC Announces Dismissal of Civil Enforcement Action Against Silver Point Capital

Samuel Nwite - April 9, 2025 0

EXTRA

Tech CEO Richard Kim Charged With Securities, Wire Fraud After Gambling Away Seed Round Funding

NHS Worker Wayne Knight Sentenced for COVID-19 Fraud

Communities Favour Wildlife Friendly Conservation over Trophy Hunting in South Africa: Study

$10.5tn in Global Losses by 2025: Why Incident Response, Disaster Recovery Could Save Your Business from Collapse

U.S. Reaches Civil Settlement With Behavioural Health Services LLC; Convicted Dr Mohd Azfar Malik Awaits Sentencing

Most Read

Leessa Augustine, Former Sewerage & Water Board Special Agent, New Orleans Police Officer, Indicted for Multiple Fraud Schemes; Faces Decades in Prison

Fugitive Paisas Gang Member Humberto Romero Avila Wanted for Murdering Geovany Uriel Prado Morales Captured After Illegally Entering U.S. 10 Times

Angel’s Management Group LLC, Emerald Score LLC, O&S Construction LLC: Faith Walk Ministry Church’s Kenneth Sparks III, Harold Long, Mya M. McClain, Javonte Long,...

Menendez Brothers Erik, Lyle Resentenced, Faces Parole Board June 13; Door Opens for Potential Release

WORLD'S MOST WANTED

U.S. Treasury Sanctions Cartel Cartel de los Soles ‘Headed by Maduro’, Declares Venezuelan President Wanted With $25m Bounty

Al Hassan Case: ICC Judges Reduce Al Hassan Ag Abdoul Aziz Ag Mohamed Ag Mahmoud’s Sentence

Kidnapping: U.S. Marshals Extradite Colombian Fugitive Brayan Estiven Rios Intercepted by Foreign Officials in Panama

GALLERY OF ROGUES

Couple Jonathan Leonard, Ann Bray Jailed 46 Years for Sexually Abusing Child

Faces of UK’s Great Money Launderers: Fowler Oldfield Directors, Rashid Jewellers Executive, Goldsteel Limited Owner

ICE Columbus, US Marshals Apprehend Illegal Alien Luis Naula-Candelario Wanted for Murder in Ecuador

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