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Latest Arrests Across the India– 22/01/2025 Key Cases and Summaries
Latest Arrests Across the USA – 01/22/2025 Key Cases and Summaries
Latest Arrests Across the U.K – 22/01/2025 Key Cases and Summaries
Four Arrested in Digboi for Theft at AOD’s Gopaneri LPG Plant
Karbi Anglong & Bongaigaon Police Arrest Drug Dealers, Seize Heroin
Xiomara Ortiz Arrested for Cashing $8,000 Fraudulent Check

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India ArrestsRegion

Latest Arrests Across the India– 22/01/2025 Key Cases and Summaries

Vishal Deep Arrested in Rs55 Lakh Bribery Case: CBI Seeks Custody Vishal Deep, the former assistant director of the Enforcement Directorate’s intelligence wing in Shimla, was arrested in a …

Latest Arrests Across the USA – 01/22/2025 Key Cases and Summaries
Latest Arrests Across the U.K – 22/01/2025 Key Cases and Summaries
Four Arrested in Digboi for Theft at AOD’s Gopaneri LPG Plant
Karbi Anglong & Bongaigaon Police Arrest Drug Dealers, Seize Heroin
Bank scam

Xiomara Ortiz Arrested for Cashing $8,000 Fraudulent Check

Drug TraffickingDrugs

Dhubri Police Arrest Notorious Drug Peddler Tarif Ahmed in Major Bust

Drug TraffickingDrugs

Assam Police Seize 10,000 Yaba Tablets, Arrest Five Drug Dealers

FinancialInvestment Scams

Michigan Woman Extradited to Connecticut for $350K Mortgage Scam

Drug TraffickingDrugs
Assam Police Arrest Multiple Drug Suppliers in Anti-Narcotics Operation
Fake Rental ScamsPersonal
Four Accused in Harris County Rental Fraud Scheme Involving Stolen Identity
Drug SeizureDrugs
Utica Police Arrest Brandi Alexander & Juan Vega in Drug Bust
Burglary and Theft
Guwahati Police Arrest Four in Theft of AC Systems, Stolen Goods
Fake Financial Services Scams
Gorchuk Police Seize Fake Currency Worth Rs 3 Lakh, Two Arrested
Homicide
Tammi Neal Charged with Murder in Ridgeway Domestic Stabbing
Homicide
Alexis Wider Charged with Murder in Fatal Shooting on Percival Road
Burglary and Theft
Guwahati Police Arrest Four in Basistha Press Club Burglary
Drug SeizureDrugs
Brandonville Man Curtis Shorette Arrested for Selling Heroin
Homicide
Fugitive Arturo Caballero Arrested in El Paso for Fatal DUI Crash

Healthcare

Ahmedabad Police Arrest Kartik Patel, Kingpin of PMJAY Scam
Boeroepae Jordan Sentenced to Prison for PPP & EIDL Fraud
Luquay Zahir Pleads Guilty to $30K COVID-19 Relief Fraud
Libyan Health Attaché and Financial Controller Arrested for Fraud
Chesapeake Regional Medical Center Faces Healthcare Fraud Charges
Tokyo Police Arrest Dentists Hirotaka Koyama and Akira Oishi in ¥20M 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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Business ScamsView All

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Business & Job Opportunity Scams
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Business & Job Opportunity ScamsBusiness-Related
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