On Wednesday, the Coimbatore District (Rural) Police arrested two individuals involved in the Rs54 lakh robbery that took place on November 8 near the Tamil Nadu-Kerala border. The robbery occurred …
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criminal case
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A retired eye surgeon is facing charges for the murder of his wife, whose death in 2021 was initially believed to be a suicide. Philip John Polkinghorne, 71, has been …
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Fake Financial Services ScamsFinancial
Katherine Mott-Formicola Pleads Guilty to $20.9M Fraud Scheme
Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of …
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Business & Job Opportunity Scams
Former Project Manager and Associates Charged in $3.5M Fraud Scheme
The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …
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A Peterborough drug dealer was arrested after police discovered a significant stash of drugs and cash during an investigation into a disturbance at a property. Daniel McCarroll, 26, had been …
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 By Paul Reynolds Crime Correspondent A 74-year-old grandmother from Dublin has been sentenced to three-and-a-half years in prison for making fraudulent insurance claims totaling over €28,000. Winnifred Lawrence, a mother …
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Eimear Dodd Jonathan McMahon, a 27-year-old from Dublin, has been sentenced for his involvement in a fraudulent scheme that drained over €460,000 from the Trinity College hardship fund. The scheme, …
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Story by Staff Reporter An Ottawa man, Kwene Tombwe, has been sentenced to six years in prison after a lengthy investigation into immigration fraud and sexual assault. The joint investigation, …
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Stephen Brun · CBC News Two individuals from southeastern Prince Edward Island have pleaded guilty to charges linked to the disappearance and death of 27-year-old Summer Kneebone. The pair, Donald …
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Ashley Shook SPRINGFIELD, Mass. (WWLP) – Antonio M. Strong, a 32-year-old man from Orland Park, Illinois, has been sentenced to 34 months in prison for his involvement in a nationwide …