The Crime Scene

CORRUPTION

Chief Counsellor Brent Wible’s Keynote Speech at American Conference Institute’s International Conference on Foreign Corrupt Practices Act

TCS TheCrimeScene - December 7, 2024 0

CORRUPTION

U.S. Govt Fines McKinsey $122m Over Bribery of South African Government Officials

Samuel Nwite - December 5, 2024 0

CORRUPTION

Gen Digital Fined $55m Over False Claims to GSA During Contractual Negotiations

Samuel Nwite - December 3, 2024 0

CORRUPTION

Justice Department Files Civil Forfeiture Against Sanctioned Oligarch Oleg Deripaska’s Ocean Studios $3m Sale Proceeds

Bola Akinloye - December 3, 2024 0

CORRUPTION

Drug Trafficker Leandro Norero: Ecuador’s National Court Jails Judges, Prosecutors, High-ranking Police Officers, Prison Officials

TCS TheCrimeScene - December 2, 2024 0

CORRUPTION

400 European Companies Busted in €297m VAT Fraud

Samuel Nwite - December 2, 2024 0

HEALTH

R.K. Clinical: Doctor Hector Ubaldo Convicted of Accepting Kickbacks for Blood, Urine Samples

Bola Akinloye - November 29, 2024 0

CORRUPTION

Telefónica Venezolana Fined $85m Over Foreign Bribery Allegation Involving Venezuelan Officials

Samuel Nwite - November 29, 2024 0

EUROPE

AFP Seizes Alleged Money Launderer’s $500,000 Cash, Luxury Watches, Gold Bar

Bola Akinloye - November 29, 2024 0

CORRUPTION

European Law Enforcement Busts Illegal IPTV Service Providers

Olaoluwa Fabuyi - November 27, 2024 0

EUROPE

11 Arrested in Sting Against Europe’s Notorious Cocaine Traffickers Linked to Corrupt Customs Officers

Bola Akinloye - November 27, 2024 0

CORRUPTION

Corruption: Europol Busts Violent Albanian Criminal Group; Arrests Judge, Lawyer, Police Officer, Investigative Journalists

Alex - November 27, 2024 0

CORRUPTION

Disgraced U.S. Senator George Santos Sentenced to 87 Months in Prison for Fraud, Identity Theft

Disgraced U.S. Senator Robert Menendez’s Wife, Nadine, Convicted of Taking Bribes, Obstructing Justice in Corruption Trial

Seychelles Tops Africa in New Global Ranking of Financial Crime Risk for 2025

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

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

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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