criminal justice

Vikrant Singh Saurav Singh and Ansari Held in Rs 11L Fraud Cybercrime authorities have arrested three individuals in connection with two separate digital fraud incidents that led to a combined …

Eric Brown to Plead Guilty in $600K Patient Fraud Case NEWTON, Mass. — A Newton-based therapist has agreed to plead guilty after secretly misusing $600,000 of his patient’s trust fund …

Yican Wu Impersonated Federal Agent in $40K Scam Bust STUART, Fla. (CBS12) — A man posing as a federal agent was arrested in Stuart after allegedly attempting to extort $40,000 …

Pinki and Poonam Held in Delhi Jewellery Theft Case New Delhi: A mother-daughter duo, Pinki (42) and Poonam (22), has been arrested by the Delhi Police for allegedly stealing jewellery …

Ramil Ventura Palafox Admits Role in $200M Bitcoin Fraud Ramil Ventura Palafox, CEO of Praetorian Group International (PGI), has pleaded guilty to wire fraud and money laundering in connection with …

Omari Burke Arrested in $20K Elder Fraud Scheme DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 …

Qays Aktar Jailed for Courier Fraud Scam Across UK Qays Aktar, 30, of Grasmere Avenue in Wembley, has been sentenced to five years and one month in prison after admitting …

Daniel Balan Pleads Guilty in ATM Skimming Scheme TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation …

Kartikey Garasia Arrested for Rs2.33 Cr Aviation Scam Kartikey Shankarlal Garasia, former CEO of Ventura Air Connect, was arrested at Mumbai International Airport while attempting to flee to the United …

BEAUMONT, Texas — A Jefferson County jury sentenced 43-year-old David Allen Tovar to 28 years in prison on Monday after finding him guilty of continuous sexual abuse of a child, …