Amelia Crawford

Jessie Magee and Isabel Hayes Nikki Hayes, a former popular radio DJ, has avoided a criminal conviction and jail time despite being involved in a €15,000 money-laundering scam. Hayes, 44, …

By Eleanor Burnhill A 23-year-old man, Kevin Daniel Andrei, appeared before the Criminal Courts of Justice this week following his arrest in a Garda investigation into darknet markets and cryptocurrency-related money …

Written by Mahira Duval Yasseen Harris Rud’rees, 30, has been sentenced to 6 years of direct imprisonment for his involvement in a fraudulent scheme that resulted in a loss of …

Written by Wendy Dondolo Multimedia Intern Journalist Former Fetakgomo-Tubatse municipal manager, Johannes Mohlala, has been sentenced to a suspended five-year prison term after admitting to illegally investing R230 million of …

By Hamilton Keener Anchor / Reporter Mitchell C. Simpson, a 56-year-old used-car dealer from Cornelia, Georgia, has been sentenced to over three years in federal prison for a fraudulent scheme that resulted …

By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …

Max Hauptman USA TODAY Three people were arrested in Arkansas on October 31, 2023, on charges related to Medicaid fraud and elder abuse. The cases involve separate incidents, including one …

JAKARTA, INDONESIA — Setya Novanto, the former speaker of Indonesia’s parliament, has been sentenced to 15 years in prison for his involvement in a $170 million corruption scheme related to …

Fred Dzakpata BROOKLYN, NY — Emmanuel Quamey, a Ghanaian man, has been sentenced to 48 months in prison for his role in a large-scale romance scam operation that defrauded over …

By Boitumelo Kgobotlo JOHANNESBURG — The leader of the African Transformation Movement (ATM), Vuyolwethu Zungula, has called for immediate implementation of stricter border controls and harsher penalties for those involved …