Dionzai Parker, 21, also known as “Moneybag Jefe,” was arrested on a bench warrant after being indicted on conspiracy and first-degree murder charges in connection to the Feb. 25, 2023, …
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criminal gang
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Lynchburg, Va. – Kevon Lamont McDaniel, 19, was sentenced on October 23 after being found guilty of multiple drug and firearm charges related to a 2022 incident. McDaniel’s sentencing follows …
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Fake Financial Services ScamsFinancial
Uttar Pradesh Police Bust GST Fraud Gang ₹135 Crore Stolen
by Ananya MehtaOn September 24, the Uttar Pradesh Police uncovered a major Goods and Service Tax (GST) fraud operation in Muzzafarnagar, involving the creation of fake businesses to generate bogus GST bills. …
by Ananya Mehta