federal crime reports

ED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud The Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in …

Court Upholds Conviction of Kaodichimma Anyanwu CHARLOTTE, N.C. — A federal appeals court has affirmed the conviction and prison sentence of Kaodichimma Okechukwu Anyanwu, a New York man involved in …

Hyderabad Cyber Scam: DCP Arvind Babu Nabs 2 Accused Hyderabad Cyber Crime Police have arrested two men for their involvement in a high-value digital arrest cyber fraud that resulted in …

Whitney Marie Adams Arrested in Newnan Receipt Scam NEWNAN, Ga. — Newnan police have arrested a Carroll County couple accused of running an organized receipt fraud scheme, a crime officers …

Singapore Arrests Nigel Tang in Major Asia Scam Probe Singapore police have arrested Nigel Tang Wan Bao Nabil, a US-sanctioned Singaporean linked to one of Asia’s largest alleged scam networks. …

Kieran Roche Jailed for Manslaughter of Robert Tyler-Jones A man has been sentenced to prison following the fatal stabbing of 24-year-old Robert Tyler-Jones in Cuffley earlier this year. read more …

CBI Arrests Ashutosh Pandit in Rs17 Cr Bank Fraud Case The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a …

Church Deacon Couple Charged Over $156k Theft A Louisiana couple has been charged after allegedly stealing more than $156,000 from a Baptist church over an extended period. Read More Kieran …

Umar Ansari Arrested in China-Linked Trading Scam Hyderabad Cyber Crime Police have arrested a Mumbai-based youth for orchestrating an online trading scam with direct links to a Chinese national, cheating …

Antonio Bonheur, Saul Alisme Charged in $7M SNAP Fraud Two Boston men have been charged in federal court for allegedly orchestrating a large-scale food stamp fraud scheme involving nearly $7 …