The Crime Scene

CONVICTION

Davis Brothers Chimney Sweep & Masonry: Philadelphia Man Henry ‘Hank’ Collins Admits to Conspiring to Defraud IRS

Samuel Nwite - April 18, 2025 1

SENTENCE & FINE

Union City Pharmacy People’s Rx Fined $1m for False Claims, Billing for Drugs Not Dispensed

Bola Akinloye - April 18, 2025 0

SENTENCE & FINE

Couple Antoine Johnson, Kimberly Maddox Sentenced to Prison for $2m Bank Loan, Pandemic Relief Fraud

Samuel Nwite - April 18, 2025 13

CHARGES

Joseph Rosenthal, Nicholas Smith, James Missry, Paul Cotogno, Blaise Cotogno, Adam Akel, Matthew Robertson, Nicholas Winter Charged With Multimillion-dollar Fraud Scamming American Small Business...

Samuel Nwite - April 18, 2025 0

CONVICTION

Panamanian Doctor Rolando Chin Convicted in Criminal Fraud Case Expected to Save U.S. Government $25m

Samuel Nwite - April 16, 2025 0

BUSINESS

Telecom Firm CEO Brett Hill Convicted of Failing to Pay Payroll Taxes

Samuel Nwite - April 16, 2025 0

CRIME & PUNISHMENT

Glasgow Man Aftab Baig Bags Four Years in Prison for Defrauding Leeds City Council

Bola Akinloye - April 15, 2025 0

SENTENCE & FINE

UK Nurse Sentenced to Life for Attempted Murder by Needle Attack on Record Shop Owner Gary Lewis

Bola Akinloye - April 15, 2025 0

EXTRA

U.S. Ambassador Honors Nigeria’s Thriving Music Industry at Headies Pre-Award Reception

Bola Akinloye - April 15, 2025 0

SENTENCE & FINE

Accounting Chief Christopher Kazuo Kamon at Now-defunct Girardi Keese Law Firm Jailed 121 Months for Defrauding Firm, Clients

Samuel Nwite - April 15, 2025 0

SENTENCE & FINE

Rockstar Dough, Chicken Feed Owner Leronce Suel Jailed 42 Months for COVID-19, Tax Frauds

Samuel Nwite - April 14, 2025 0

SENTENCE & FINE

Owner of Florida’s Palm Health Partners Employment Services Paul Walczak Sentenced to Prison for Employment Tax Crimes

Samuel Nwite - April 14, 2025 0

EXTRA

How Nigeria’s Kiosk Entrepreneurs Power Informal Economy

Award-Winning U.S. News Executive Stacia Philips Visits Nigeria for Week-long Engagement With Media CEOs

Former Vice-President Stephen George of Publicly Traded Consumer Goods Company Jailed 13 Months for $1.6m Insider Trading

Convicted Detectorist Roger Pilling Who Attempted Selling Anglo-Saxon Coins Fined

INTERPOL, Inter-American Development Bank to Unite Efforts to Combat Organised Crime

Most Read

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

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,...

Child Cruelty: Kieran Humphreys, Sam Wyatt, Sharon Humphreys, Karen Smith Charged Over Six-month-old Baby’s Death

India’s Raxuter Chemicals, Athos Chemicals, Senior Executive Bhavesh Lathiya Indicted for Distributing Fentanyl Precursor Chemicals to U.S.

WORLD'S MOST WANTED

U.S. Captures Fugitive Murderess Lenaria Aparecida Pereira Sandoval Wanted in Brazil for Murder, Corpse Desecration

U.S. Offers $5m Reward for Information Leading to Arrest, Conviction of MS-13 Leader Yulan Adonay Archaga Carías

U.S. Offers $8m for Arrests, Convictions of Leaders of Foreign Terrorist Organization LNFM Cartel Johnny Hurtado Olascoaga, Jose Alfredo Hurtado Olascoaga

GALLERY OF ROGUES

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

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

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