The Crime Scene

CRIME & PUNISHMENT

Elite Payroll Owner Matthew Brown Jailed 50 Years After Splashing Deducted Employees’ Taxes on Valhalla 55 Sport Yacht, Falcon 50 Aircraft, Porsches, Rolls-Royces, 27...

Shulammite Bello - April 24, 2025 0

SENTENCE & FINE

Ghanaian National David Kakra Mensah Sentenced to Prison Over Money Laundering

Olaoluwa Fabuyi - April 24, 2025 0

SENTENCE & FINE

Lincoln Man Camarion Almond Sentenced to 57 Months’ Imprisonment for Selling Gun to Minor

Deborah Ojuade - April 22, 2025 0

SENTENCE & FINE

Asset Manager Timothy Mingione Admits Stealing Nearly $3m

Samuel Nwite - April 22, 2025 0

SENTENCE & FINE

Walgreens Agrees to Pay Up to $350m for Illegally Filling Unlawful Opioid Prescriptions for Submitting False Claims

Samuel Nwite - April 22, 2025 0

SENTENCE & FINE

Spencer Woman Gina Llerena-Donohue Convicted of Bank Fraud, Faces 30 Years’ Imprisonment

Olaoluwa Fabuyi - April 22, 2025 0

SENTENCE & FINE

Former PC Daniel Goodman Would Have Been Sacked for Predatory Behaviour, Hearing Rules

Shulammite Bello - April 21, 2025 0

SENTENCE & FINE

Fort Myers Couple Timothy Craig Jolloff, Lisa Ann Jolloff Sentenced to Prison for $3.4m COVID-19 Relief Fraud

Bola Akinloye - April 18, 2025 0

SENTENCE & FINE

Montgomery Man Jalen Lamarcus Gunn Jailed 111 Months for Robbing Convenience Stores

Olaoluwa Fabuyi - 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

SENTENCE & FINE

Polk County Man Randall Alderman Sentenced to 18 Years in Prison for Child Sexual Abuse Material

Fejiro Anokwuru - April 17, 2025 0

SENTENCE & FINE

One of Bedfordshire’s Most Prolific Sex Offenders Carson Grimes Convicted of Further 24 Crimes

Baker Woman Erin D. Jones Sentenced to 30 Months in Prison for Wire Fraud

UK Court Jails Vitor Dias With Bomb-making Guide, Extreme Right-wing Terrorist Materials on His Phone

Hotel Manager Ahmed Fahmy Jailed 10 Years in UK for Rape, Sexual Assaultsfor rape and sexual assaults

Southern California Siblings Evelyn Taylor, Laron Taylor, Latrice Taylor, Raschell Taylor Jailed 123 Months Over $1.1m Unemployment Benefits Fraud Scheme

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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