Huey Galmiche, Ex-LSP Sergeant, Arrested for Theft
ST. TAMMANY PARISH, La. (WGNO) — A former sergeant with the Louisiana State Police, Huey Galmiche, has been arrested for allegedly engaging in “skip-scanning” while on duty in Covington. The…
Boeing Pleads Guilty to Fraud Conspiracy After 737 Max Crashes
Boeing has agreed to plead guilty to a criminal fraud conspiracy charge after the U.S. Department of Justice (DoJ) determined the company violated a previous agreement meant to reform its…
Sanjeet Kumar and Others Arrested in Jharkhand Land Grab Case
Sanjeet Kumar, Md. Irshad, and Tapas Ghosh were arrested on May 9 under the Prevention of Money Laundering Act (PMLA), as confirmed by the Enforcement Directorate (ED). This development follows…
Andrew Bird and Christopher Walton Jailed for £9M Fraud
Two men have been sentenced to prison for defrauding close friends and family out of nearly £9 million in life savings and pensions. Andrew Bird, 60, and Christopher Walton, 67,…
Christina Chapman Charged in North Korea Job Scam
U.S. prosecutors have charged Christina Chapman, an Arizona resident, with facilitating a scheme that allowed North Koreans to find remote jobs in the United States while sending their earnings back…
Maryland Man Loses $1 Million in Gold Bar Scam Involving Thakkar
A 74-year-old man from Bethesda, Maryland, fell victim to a scam that cost him over $1 million, which he converted into gold bars and unwittingly handed over to fraudsters. The…
Six Charged in $250K Grandparent Scam Targeting Florida Seniors
Six individuals have been charged with stealing nearly $250,000 from Florida seniors through a deceptive grandparent scam, according to the Florida Attorney General (AG). The Attorney General’s Office of Statewide…
Shohei Ohtani’s Ex-Interpreter Ippei Mizuhara Pleads Guilty
Ippei Mizuhara, the former interpreter for baseball star Shohei Ohtani, pleaded guilty to tax and bank fraud charges at a courthouse south of Los Angeles on Tuesday. Mizuhara, 39, is…
Bribery Charges Filed Against Abdiaziz Shafii Farah and Others
Five individuals, including Abdiaziz Shafii Farah, have been charged with offering a $120,000 (£94,000) cash bribe to a juror in an attempt to obstruct justice during a US pandemic fraud…
Tushar Goel Arrested in Rs 5000 Crore Drug Bust by Delhi Police
The Delhi Police have executed a significant drug bust, seizing over 560 kg of cocaine and 40 kg of marijuana, valued at more than Rs5000 crore. The drugs were allegedly…
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