The Crime Scene

BUSINESS

Businessman Gerald Smith Found Guilty of Government-backed COVID-19 Bounce Back Loan Fraud

Bola Akinloye - July 20, 2024 0

BUSINESS

Brothers Michael Hirst, Stephen Hirst, Banned from Business Ownership over Multimillion-pound Tax Evasion

Samuel Nwite - July 20, 2024 0

BUSINESS

Europol, Transnational Security Agencies Bust Criminal Network, Company Importing Counterfeit Pesticides from China to Europe

Samuel Nwite - July 20, 2024 0

BUSINESS

U.S. Justice Department Sues Illinois Landlord Michael J. DeWitte for Sexually Harassing Tenants

Bola Akinloye - July 19, 2024 0

BUSINESS

Alabama’s Ray ‘Abdolrahman Hantoosh’ Hunt Pleads Guilty to Violating Iran Sanctions Using Vega Tools LLC

Shulammite Bello - July 19, 2024 0

BUSINESS

Alameda County’s Steve H.S. Kim Sentenced for Selling $3.5m Counterfeit, Substandard Electronics DoD’s Defence Logistics Agency

Shulammite Bello - July 19, 2024 0

BUSINESS

DaVita Inc. Fined $34m over Kickbacks for Referrals to DaVita Rx

Bola Akinloye - July 19, 2024 0

BUSINESS

GPS Manufacturer Hemisphere GNSS Fined $2.6m to Settle False Claims Act for Improper Paycheck Protection Program Loan

Samuel Nwite - July 19, 2024 0

BUSINESS

Gentiva (Kindred at Home), Avalon, Kindred, SouthernCare, SouthernCare New Beacon Fined $19.428m over False Claims

Bola Akinloye - July 19, 2024 0

BUSINESS

Money Launderer Maxim Marchenko Captured, Jailed 36 Months for Illegally Procuring U.S.-manufactured Dual-use, Military-grade Microelectronics for Russian Entities

Samuel Nwite - July 18, 2024 0

BUSINESS

Edward Hernandez, Christopher Flagg, Daquan Lloyd, Corey Ortiz Convicted for Defrauding Global Financial Services Company of over $2m

Samuel Nwite - July 18, 2024 0

BUSINESS

Carlos Watson, Founder, Former CEO of Ozy Media Inc., Convicted of Multimillion-dollar Fraud Scheme

Samuel Nwite - July 18, 2024 0

EXTRA

Nigeria’s Natural Eco Capital Issues Global Alert over Fraud Syndicate

Security’s Weakest Link: Supply Chain Attacks New Ticking Time Bomb for Global Businesses, Expert Warns

YSchoültz Attorneys and Ghost in the Payroll: How to Uncover Wage Fraud

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

NHS Worker Wayne Knight Sentenced for COVID-19 Fraud

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

Founder of One of World’s Largest Hacker Forums Conor Brian Fitzpatrick Resentenced to 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,...

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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