Two individuals have been arrested in connection to a shooting and armed robbery that occurred in the 2400 block of England Drive in Alexandria, Louisiana. According to the Rapides Parish …
criminal conspiracy
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Fake Financial Services ScamsFinancial
Charleston County Man and York County Woman Arrested for Alleged Financial Scams in South Carolina
CHARLESTON, S.C. — Richard Alexander, 54, of Charleston County, and Marie Drakeford Cunningham, 58, of York County, are facing multiple charges following a joint investigation by the South Carolina Law …
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Healthcare Scams
North Carolina Man Pleads Guilty in $100 Million Health Care Fraud and Money Laundering Scheme
GREENSBORO, NC — Chaudhry Shabbir Ahmed, 45, of North Carolina, has pleaded guilty to conspiring to launder over $3 million as part of a larger $100 million health care fraud …
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Paul Winston, 34, from Brooklyn, New York, was arrested on October 21 for attempting to open bank accounts using fake identification at several locations in New Hampshire. Winston’s actions were …
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SKOWHEGAN, Maine (WGME) — Isaac Howard Sterling, 24, has been sentenced to six years in prison as part of a plea deal after committing robbery at both a Waterville bank …
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Justice Ibironke Harrison, a judge at the Lagos State High Court, has ordered the arrest of Bolaji Agbede, the acting managing director of Access Bank PLC, alongside three other individuals, …
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Tureygua Inaru, a 31-year-old woman from Florida, has been sentenced to 30 months in prison after pleading guilty to multiple charges, including three counts of criminal solicitation to commit first-degree …
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The Sokoto State Command of the Nigerian Police Force has arrested Maishanu Auwal and two others for theft and criminal conspiracy in the state capital. A press statement signed by …
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FLORENCE, S.C. — Authorities have arrested Tamareon Wilson, an 18-year-old employee of Dollar General, in connection with a robbery that occurred late last year. According to the Florence County Sheriff’s …
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Homicide
Jaunpur Police Arrest Sub-Inspector Rajesh Yadav in Murder of 17-Year-Old Taekwondo Player
by Ananya MehtaA 2023 batch police Sub-Inspector, Rajesh Yadav, has been arrested in connection with the brutal murder of a 17-year-old national-level taekwondo player in Jaunpur. The victim was allegedly beheaded with …
by Ananya Mehta