The Hawks’ Serious Commercial Crime Investigation Unit has arrested three former employees of Global Strike Security Company, including its ex-director Wanda van Zyl (57), for their alleged roles in defrauding …
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A 63-year-old woman from Gauteng, Zaheera Boomgaard, has been convicted of a series of shocking crimes, including the brutal murders of two elderly victims, multiple counts of theft, and forgery. …
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Former Referee and Wife Accused of Fraudulent Donation Scheme for School Project Andile “Ace” Ncobo, the General Manager of the Premier Soccer League, and his wife, Salome Ncobo, have been …
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NINOVE, Belgium — Seven individuals have been arrested as part of an investigation into suspected election fraud during the 2024 municipal elections in Ninove, East Flanders. The arrests, confirmed by …
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RIVERSIDE, CA — A former Westminster Police Department officer is facing multiple felony charges after allegedly faking a disability while enjoying an active lifestyle that included music festivals, races, golf, …
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NEW HAVEN, CT — Five Connecticut residents have been federally indicted for allegedly defrauding over $2 million in small business loans in both Connecticut and Washington State, according to the …
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NEW YORK — City investigators raised concerns Monday over a surge in workers’ compensation claims from jail staff, announcing the arrests of three correction officers accused of fraudulently collecting nearly …
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Luis Bisono Rodriguez Charged in Elderly Grandparent Scam CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly …
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SPOKANE, Wash. – David Velasquez Jr., 32, has been sentenced to 200 months (approximately 16 years and 8 months) in federal prison for his role in a drug trafficking conspiracy …
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LAFAYETTE, IN — A Lafayette man has been sentenced to 20 years, including 16 years in prison, after pleading guilty to multiple felony drug offenses and misdemeanors tied to two …