Politics

Kalamazoo Man Michael Warren Smith Jr. Sentenced to 27+ Years for Drug Trafficking
Gangolli Police Arrest Couple in Rs 2 Lakh Gold Theft Case
CoEric Riley & Britney Gooch Plead Guilty to $3.3M Medicaid Fraud
Peoria Doctor Linh Cao Nguyen Sentenced for $3.7M Health Care Fraud
Delhi Police Arrest Prafulla Kumar Nayak in Rs15 Crore Fraud Case
Michael James Snyir Arrested for Attempting to Cash Fraudulent Tickets

Categories

Drug TraffickingDrugs

Kalamazoo Man Michael Warren Smith Jr. Sentenced to 27+ Years for Drug Trafficking

Michael Warren Smith Jr., a 38-year-old Kalamazoo resident, has been sentenced to more than 27 years in federal prison for drug trafficking. Smith had pleaded guilty to possession with …

Gangolli Police Arrest Couple in Rs 2 Lakh Gold Theft Case
CoEric Riley & Britney Gooch Plead Guilty to $3.3M Medicaid Fraud
Peoria Doctor Linh Cao Nguyen Sentenced for $3.7M Health Care Fraud
Delhi Police Arrest Prafulla Kumar Nayak in Rs15 Crore Fraud Case
FinancialLottery & Sweepstakes Scams

Michael James Snyir Arrested for Attempting to Cash Fraudulent Tickets

Burglary and Theft

Tamil Nadu Men Arrested in Rs 10-Crore Mangaluru Bank Heist

Burglary and Theft

Pierce County Deputies Arrest Man in $14,800 Senior Scam

Government Impersonation Scams

Delhi Police Arrest Cyber Fraudster Bablu Kumar Mahato

RegionUSA Arrests
Latest Arrests Across the USA – 01/25/2025 Key Cases and Summaries
RegionUK Arrests
Latest Arrests Across the U.K – 25/01/2025 Key Cases and Summaries
Drugs
Nicki Minaj Arrested at Amsterdam Airport on Drug Charges
Drugs
Matthew Perry’s Death: 5 Charged in Ketamine Drug Scheme
Business & Job Opportunity ScamsBusiness-Related
Thai Woman Arrested for Involvement in $60K Online Job Scam
Healthcare Scams
Jordan Parke Arrested After Woman Dies Following Butt Lift Procedure
Bank scam
GameOn CEO Alexander Beckman and Wife Charged in $60M Fraud Scheme
Bank scam
Nationwide Credit Union Fraud Conspiracy: 6 New Defendants Indicted
Domestic Violence
Michael Madsen Arrested for Domestic Battery in Malibu
Homicide
Soo Siau Soon Charged with Murder of 42-Year-Old Woman in Johor

Healthcare

CoEric Riley & Britney Gooch Plead Guilty to $3.3M Medicaid Fraud
Peoria Doctor Linh Cao Nguyen Sentenced for $3.7M Health Care Fraud
Delhi Police Arrest Prafulla Kumar Nayak in Rs15 Crore Fraud Case
Jordan Parke Arrested After Woman Dies Following Butt Lift Procedure
KBWB Operations LLC and CEO Kevin Breslin Plead Guilty to Health Care Fraud and Tax Conspiracy
Willie F. Murray Jr. Sentenced to Over 5 Years for COVID-19 Fraud

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Rental

Four Accused in Harris County Rental Fraud Scheme Involving Stolen Identity
Nokomis Couple Arrested for Squatting and Fraudulent Activities
Svetlana Katzevman Charged in $15,800 Brooklyn Rental Scam
Massachusetts Couple Accused of Defrauding Property Owners for $100,000

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