Politics

Adam and Daniel Kaplan Accused in $5M Fraud Scheme
SP Anudeep Singh Cracks Koderma Theft Gang Case
Pagadala Srinivasa Rao Held in CMRF Scam Case
Edit Manjic Accused in $100K+ Florida Romance Scam
Corey Brooks Scammed Out of $19K UTV in DeKalb County
Latest Arrests Across the India – 22/09/2025 Key Cases and Summaries

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FinancialInvestment Scams

Adam and Daniel Kaplan Accused in $5M Fraud Scheme

CENTRAL ISLIP, NY – Twin brothers Adam and Daniel Kaplan, both 36, are facing federal charges for allegedly swindling more than $5 million from dozens of clients while working …

SP Anudeep Singh Cracks Koderma Theft Gang Case
Pagadala Srinivasa Rao Held in CMRF Scam Case
Edit Manjic Accused in $100K+ Florida Romance Scam
Corey Brooks Scammed Out of $19K UTV in DeKalb County
India ArrestsRegion

Latest Arrests Across the India – 22/09/2025 Key Cases and Summaries

RegionUK Arrests

Latest Arrests Across the U.K – 22/09/2025 Key Cases and Summaries

RegionUSA Arrests

Latest Arrests Across the USA – 09/22/2025 Key Cases and Summaries

Burglary and Theft

Darrell Carson Gets 5 Years for Watervliet Burglary

Homicide
Justin Dean Arrested for Stabbing Brother with Scissors
Homicide
Samuel Lopez Held on $2M Bond in Nash County Murder Case
Animal Cruelty
Marleak Cain, Elizabeth Poore Charged in Animal Cruelty Case
Burglary and Theft
Zachariah Etherton Charged in Johnstown Burglaries
Animal Cruelty
Leonora Thomas Charged with Animal Cruelty in Vermont
Drug TraffickingDrugs
Salender Held With Heroin by Haryana Narcotics Bureau
Burglary and Theft
Kyshawn Robinson Pleads Guilty in Schenectady Home Invasion
Government scam
Jonathan Howell Arrested for Threats Against USPS, Police
Drug TraffickingDrugs
Gurdeep Kumar Happy Held With Heroin in Kullu Bust
Drug TraffickingDrugs
Alhousseiny Bah, 3 Others Arrested in Menands Drug Bust

Healthcare

Herline Lochard, 11 Others Charged in Fake Nursing Scam
Georgia Man Sentenced for $6.5M Arizona Medicaid Fraud
Madurai Police Arrest V Kathirvel for Forging Medical Certificates
Precious Cruse Convicted in Prenatal Care Fraud Scheme
Bhimrao Kawade 2 Others Held in Thane Fake Doctor Case
Two Fake Doctors Arrested in Assams Cachar District

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Rental

Ramana Two Others Held in Rs50 Crore Bengaluru Rental Scam
Parvezkhan Nakum Arrested for Gujarat Car Sale Fraud
Paul Gulbronson Sentenced in $5M Rental Scam Scheme
Miguel Marchese Scammed in $50K NYC Rental Fraud

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Corey Brooks Scammed Out of $19K UTV in DeKalb County
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Business ScamsView All

Business & Job Opportunity ScamsBusiness-Related
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Business & Job Opportunity ScamsHuman trafficking
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Business & Job Opportunity Scams
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Business & Job Opportunity Scams
Naresh Barik Arrested for Rs 18 Lakh Job Fraud in Bhubaneswar
Business & Job Opportunity ScamsBusiness-Related
California Duo Guilty in $16M Apple Counterfeit Return Scam
Business & Job Opportunity Scams
Makardhwaja & Kuntala Bhoi Held in Rs6.5L Job Fraud Case

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