The Crime Scene

FEATURED

Mid-City OB-GYN: Omaha Women Oliva Gross, Kiara Gross Sentenced for Wrongful Disclosure of Health Information

Fejiro Anokwuru - March 18, 2025 0

SENTENCE & FINE

Florida Man Kevin Kaedi Jailed 60 Months for Setting Alight Employer’s Trailer at Eppley

Samuel Nwite - March 18, 2025 0

AFRICA

U.S. Consulate Hosts Inaugural Spellingbee in Nigeria Finals, Celebrates 11-year-old Champion Amazing-Grace Ahuoyiza Ebiebi Salami

Alex - March 17, 2025 0

SENTENCE & FINE

Summerville Brothers Ibrahim Shedid, Ahmed Shedid Sentenced to Prison for $25m Counterfeit Viagra Trafficking

Bola Akinloye - March 14, 2025 0

AFRICA

Thousands of Cholera Patients Treated in Sudan’s White Nile State: MSF

Bola Akinloye - March 14, 2025 0

SENTENCE & FINE

California Man John Khuu Jailed 87 Months in Cryptocurrency Money Laundering Conspiracy

Olaoluwa Fabuyi - March 14, 2025 0

CONVICTION

Tennessee Woman Aylissa Glidewell Pleads Guilty to COVID-19 Employment Tax Credit Scheme, Faces 20 Years’ Imprisonment

Fejiro Anokwuru - March 13, 2025 0

CONVICTION

Maryland Woman Maureen Wilson Who Conspired With Husband James Wilson to Defraud Insurance Companies of $20m Convicted, Faces Decades in Jail

Samuel Nwite - March 13, 2025 0

SENTENCE & FINE

Florida Businessman Patrick Walsh, His 10 Companies Fined $20m Over COVID-19 Loan Frauds

Samuel Nwite - March 12, 2025 0

CHARGES

Greer & Kirby Co. Inc: California Businessman Edward Michael Greer Indicted for Tax Evasion

Samuel Nwite - March 11, 2025 0

SENTENCE & FINE

Texas Pharmacist Dehshid ‘David’ Nourian Sentenced to 17 Years in Prison, Court Forfeits Convict’s $405m in Assets for Defrauding U.S. Department of Labor

Bola Akinloye - March 11, 2025 0

CONVICTION

A&R Research Group: Medical Clinic Owners Angela Baquero, Ricardo Acuna, Clinical Investigator Matthew Teltser Convicted of Fraudulent Clinical Asthma Drug Trials

Bola Akinloye - March 11, 2025 0

EXTRA

Maryland Resident Evan Wechsler Jailed 40 Months for Bank Fraud Scamming Truist of $6.3m

Ijeoma Victoria Ehieze, Michael Ogbebor, Sharon Pickrom, Darlene Burbridge, Carmalita Landry, Harold Albert ‘Al’ Knowles, Chantal Swart, Svitlana Meier Charged With Fraud

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

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

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

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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