The Criminal Court has confirmed that 16 charges have been proven against Hussain Shifau in connection with fraudulent business transactions involving invalid telegraphic transfers (TT) sent to overseas companies. Originally, …
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criminal court
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BAXTER COUNTY — Eric Jerome Harris, 55, pleaded guilty in Baxter County Circuit Court/Criminal Division on November 17 and was sentenced to eight years in prison. A 2023 revocation petition …
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GENEVA, N.Y. — A Shortsville man was arrested Thursday in connection with an alleged sexual abuse incident near the lakefront pier in Geneva. Juston Crisp, 32, was taken into custody …
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Kaylee Turner has been sentenced in connection with the 2022 murder of Seth Wallace in Waynesboro, Virginia. In Waynesboro Circuit Court on Friday, Turner pleaded guilty to first-degree murder as …
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UNION COUNTY, Tenn. — A man convicted on multiple drug charges in Union and Claiborne Counties was sentenced to 28 years in prison, court officials said. Ralph Ray, 49, pleaded …
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Two Nigerian nationals, Chidemma Nweke, 24, also known as Mama, and Mercy Francis, 27, a trader, have been charged with human trafficking for allegedly trafficking three individuals from Nigeria to …
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The Central Investigation Bureau (CIB) arrested two key suspects involved in an international call centre scam, where victims were defrauded by individuals posing as police officers. The arrested men, Ramil …
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Government Impersonation ScamsPersonal
Former Yasothon Prosecutor Arrested for Bribery After Failing to Appear for Verdict
Bangkok, Thailand — On February 2, authorities arrested Kongsiri, a 67-year-old former prosecutor from Yasothon province, for failing to appear at a bribery verdict. Kongsiri, who had been on the …
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Education scam
Two Dublin Residents Plead Guilty to Conspiracy in Driver Theory Test Impersonation Scheme
Two individuals who participated in a fraudulent scheme to impersonate learner drivers and take theory tests on behalf of others are set to be sentenced tomorrow. Alina Glont (42) from …
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A jury consisting of five men and seven women was selected today to hear the trial of Alan Vial (39) and Nikita Burns (22) in connection with the alleged murder …
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