Brendan Gunn Charged Over $150K Scam Proceeds in ASIC Case
Brendan Gunn, brother of Olympic breakdancer Rachael “Raygun” Gunn, has been charged with dealing in the proceeds of crime linked to an alleged global scam that defrauded investors of more than $150,000.
Gintoneria Owner Davide Lacerenza Arrested in Milan Prostitution & Drug Scandal
Gintoneria, a well-known VIP club in Milan owned by Davide Lacerenza, has been seized as part of an ongoing investigation into alleged drug dealing and escort services. According to authorities, the club was not only a hotspot for luxury cocktails but also a hub for illicit activities, including narcotics distribution and prostitution.
Businessman Dao Guo Jailed for Smuggling £2M of Cannabis
A businessman with a master’s degree has been jailed for smuggling nearly £2 million worth of cannabis from Canada to the UK. Dao Guo, a shareholder in a freight company, played a key role in an organised crime group, using his position to disguise drug shipments as legitimate imports.
Jason Thomas Jailed for Killing Friend in Drunken Punch Game
A British construction worker has been sentenced to 2.5 years in prison after accidentally killing his friend in a reckless, alcohol and drug-fueled contest over who could take a punch best.
Daniel Jacob Jennings Arrested in Major Layton Drug Bust
SALT LAKE CITY – A 21-year-old man, Daniel Jacob Jennings, was arrested Monday after Layton police discovered a large-scale drug operation, including evidence of THC manufacturing, at his residence.
Three Arrested in Bath, NY Drug Bust Following No-Knock Warrant
BATH, N.Y. (WETM) – Three residents of Bath were arrested on drug charges after authorities executed a no-knock search warrant as part of an ongoing narcotics investigation.
William Coleman & John Peeterse Arrested in Pensacola Drug Bust
PENSACOLA, Fla. (CBS12) — A routine traffic stop in Escambia County led to the arrest of two men after deputies discovered a significant amount of drugs and a weapon inside their vehicle.
Brantley White & Korin Moffett Arrested for Fraud in Tennessee
On February 21, 2025, the Hendersonville Police Department responded to reports of a suspicious person attempting to purchase gift cards using multiple declined credit cards. Officers arrived at the scene and identified Brantley White (42) and Korin Moffett (31) as suspects.
Eric Michael Burnet Arrested for Identity Theft in Clarkston
Clarkston, WA – A Clarkston man, Eric Michael Burnet, 42, was arrested on March 3rd in connection with an identity theft case that began in February.
Lazander Mitchell Arrested in Memphis Gas Station Robbery
MEMPHIS, Tenn. – A 17-year-old boy was beaten and robbed at a Frayser gas station, leading to the arrest of Lazander Mitchell, 23, and the shooting of a second suspect, according to Memphis Police (MPD).
EFCC Arraigns Jude Okoye for Alleged $1M, £34K Theft
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the former manager of P-Square, at the Lagos Special Offences Court, Ikeja, over alleged theft of $1 million and £34,537.
Udom Emmanuel Detained by EFCC Over Alleged N700bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday detained former Akwa Ibom State Governor, Udom Emmanuel, for questioning over an alleged N700 billion fraud, according to reports from Channels Television.
Leticia Granados & Harley Cooley Arrested for Child Trafficking
FORT WAYNE, Ind. (WISH) — Two women have been arrested in Allen and Marion counties for allegedly recruiting a child for sex trafficking, according to Indiana State Police (ISP).
Terrance Jones, 52, Charged in Philly Sex Trafficking Ring
Philadelphia, PA – Pennsylvania authorities have dismantled a large-scale human trafficking operation led by 52-year-old Terrance Jones, who, along with multiple accomplices—including his own daughter—exploited vulnerable women struggling with substance abuse.
Mikayla Nicole Lee Arrested for Human Trafficking in Oklahoma
Oklahoma City, OK – The Oklahoma Bureau of Narcotics’ (OBN) Human Trafficking Unit arrested Mikayla Nicole Lee, 22, on Thursday for allegedly trafficking a minor.
Warren Dane Cox Arrested in NC Drug Trafficking Investigation
ARDEN, N.C. – An Arden man has been arrested in connection with a large-scale drug trafficking operation following a months-long investigation by the Buncombe County Sheriff’s Office (BCSO) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Asheville.
Four Men Arrested in Lincolnshire Human Trafficking Sting
LINCOLNSHIRE, Ill. – A two-day human trafficking suppression operation conducted by the Illinois State Police (ISP) led to the arrest of four men accused of attempting to engage in commercial sex acts.
Two Arrested in NC Human Trafficking Case of Missing Teen
ASHEBORO, N.C. – A 15-year-old girl has been rescued from a human trafficking situation in North Carolina after an AMBER Alert was issued on Thursday.
Brothers Yudvin & Glin Zunigalatin Arrested for Human Trafficking
LAKE WORTH BEACH, Fla. – Palm Beach County deputies have arrested two Guatemalan brothers, Yudvin and Glin Zunigalatin, in connection with a human trafficking operation involving forced prostitution.
Omaha Man Chad Alioth Arrested for Sex Trafficking
MEMPHIS, Tenn. – The Omaha Police Department and Homeland Security Investigations (HSI) have arrested Chad A. Alioth, 48, of Omaha, Nebraska, on federal sex trafficking charges.
Memphis Doctor Sanjeev Kumar Indicted on Federal Charges
MEMPHIS, Tenn. – A federal judge has granted Dr. Sanjeev Kumar, an East Memphis doctor, release on a $100,000 bond following his indictment on 23 federal charges.
Richmond’s Kendrick Robinson Arrested for Sex Trafficking
San Jose, CA – A Richmond man has been arrested for attempting to traffic a minor for commercial sex, San Jose police confirmed on Tuesday.
Florida Couple Arrested After Airport Assault Over Denied Boarding
A Florida couple’s dream trip to Cancún ended in arrests instead of paradise after they allegedly assaulted American Airlines employees at Miami International Airport on March 2.
William Waybourn, Son of Tarrant County Sheriff, Arrested
William Waybourn, the adopted son of Tarrant County Sheriff Bill Waybourn, was arrested Monday evening and faces three charges, including two felonies, according to court records.
Addison Adkins Arrested for Rape, Strangulation at UK Campus
Authorities have arrested 18-year-old Addison Adkins in connection with a Feb. 22 rape that occurred on the University of Kentucky’s campus.
Irmo Councilman Erik Sickinger Arrested for Sex Crimes
LEXINGTON COUNTY, S.C. – Irmo Town Councilman Erik Sickinger was arrested late Tuesday by South Carolina Law Enforcement Division (SLED) agents on multiple charges of sexual misconduct with a minor, according to Lexington County Sheriff’s Department records.
Three Arrested in Columbia for Abuse of Two Infants
COLUMBIA, S.C. – Three individuals, including the parents and paternal grandmother of two infants under one year old, have been arrested for child abuse, authorities confirmed.
Shandria Goodwin & Skylar Damon Charged in Teen Altercation
COLUMBIA, S.C. – A Columbia couple has been arrested for their alleged role in an altercation involving a 17-year-old, according to the Columbia Police Department.
Jose Leon Navarrette Arrested for Riverside Parking Lot Murder
RIVERSIDE, Calif. – A 25-year-old suspect has been arrested in connection with a fatal shooting that took place in a Riverside AutoZone parking lot on Feb. 21.
Demartezz Robinson Arrested for Bringing BB Gun to School
SHREVEPORT, La. – A 19-year-old student has been arrested for bringing a BB gun onto school property and allegedly pointing it at another student during a fight at Booker T. Washington High School in Shreveport.
Hudson Police Arrest Jessire DaSilva, 3 Juveniles in Gun Case
HUDSON — Chief Richard DiPersio announced that the Hudson Police Department has arrested four individuals, including Jessire DaSilva, 38, and three juveniles, after a firearm was displayed during a social media livestream.
Brockton Man Abidan Rivera Arrested for Secretly Filming Woman
EAST BRIDGEWATER, MASS. (WHDH) — A Brockton man, Abidan Rivera, 42, was arrested Monday after allegedly filming a woman at the East Bridgewater YMCA, authorities said.
Tracie Thompson Arrested for Embezzling $79K from Senior Center
BUCKHANNON, WV – Former Upshur County Senior Center executive director Tracie Thompson, 49, has been arrested and charged with felony embezzlement after allegedly misusing more than $79,000 from the center’s funds.
Dallas Ray Bryant, 71, Sentenced to 15 Years for Manslaughter
ELKINS, WV — Dallas Ray Bryant, 71, of Harman, has been sentenced to the maximum 15 years in prison for the 2023 shooting death of Preston L. “Patch” Higgins, 66, in Randolph County Circuit Court.
Colorado Pastor Stephen Hutto, 45, Arrested for Child Sex Assault
Authorities in Fountain, Colorado, have arrested Stephen Hutto, 45, a pastor at Highland Baptist Church in Boone, on child sex assault charges.
Two Chinese Nationals Arrested for Cambodian Teen’s Murder
Phnom Penh, Cambodia – Authorities have arrested two Chinese nationals in connection with the murder of a Cambodian teenage girl, whose naked body was found buried with her hands tied in Phnom Penh’s Dangkor district on Saturday.
Tennessee Pharmacist Philip Hall Indicted for Fraud Scheme
Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme.
Zacarias Fasil Arrested for Identity Theft at Delaware Bank
WILMINGTON, DE – Delaware State Police arrested Zacarias Fasil, 20, of Philadelphia, PA, on identity theft and fraud charges after he attempted to open a bank account using stolen personal information.
Moises Candollo-Urbaneja & Gregory Galindez-Trias Arrested
RENSSELAER COUNTY, NY – Authorities have arrested Moises Candollo-Urbaneja and Gregory Galindez-Trias, two men allegedly in the U.S. illegally and linked to the violent international gang Tren de Aragua.
Three Nicaraguan Nationals Arrested in Postville Identity Theft Case
POSTVILLE, Iowa – Three Nicaraguan nationals were arrested on Friday, March 1, 2025, as part of an identity theft and forgery investigation led by the Postville Police Department and Clayton County Sheriff’s Office.
