Hannah Kobayashi’s Family Investigates Green Card Marriage Scam The family of Hannah Kobayashi, who was reported missing in November, is now investigating the possibility that her disappearance may be linked …
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fraud
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Vasile Gorghescu Jailed for Life After Murdering Chaudhary Mahmood Vasile Gorghescu, 42, of Rayner Gardens, Southampton, has been sentenced to life imprisonment for the murder of Chaudhary Mahmood, a shopping …
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Fake Financial Services ScamsFinancial
Guwahati Tax Evasion Scheme Natwar Kumar Jalan Arrested
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) in Guwahati has uncovered a large-scale tax evasion scam involving fraudulent invoicing schemes worth Rs70 crore. The scheme led to the arrest of …
by Ananya Mehta -
The Major Organised Crime and Anti-Corruption Agency (MOCA) has charged two individuals involved in a targeted operation this morning in Montego Bay, St. James, and Portmore, St. Catherine. The charges …
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A state grand jury has indicted two out-of-state residents on multiple felony charges, including conspiracy, fraud, and forgery, Arizona Attorney General Kris Mayes announced today. Johnny Lee Bowers and Ashley …
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Lamari House, 2020’s convicted murderer of James Nelson Crayton, was sentenced to 45 years in prison following his involvement in multiple crimes, including gang participation, fraud, and drug distribution. At …
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TAMPA, Fla. — Six members of a violent Tampa street gang known as the “Alexander Park” gang are facing serious felony charges, which could result in life sentences if convicted. …
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Three Arrested in Connection with Death of Chicago Firefighter Jermaine Pelt Three men have been arrested in connection with the tragic death of Chicago Firefighter Jermaine Pelt, who died while …
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Sandile Mantsoe Sentenced for Fraud in 2016 Investment Scheme Convicted murderer Sandile Mantsoe has been sentenced to 15 years in prison for his involvement in a fraudulent investment scheme that …
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Lerato and Sibusiso Mahlangu from Soshanguve, Pretoria, are facing serious charges of murder, conspiracy to commit murder, and two counts of fraud following their arrest in April 2023. The case …
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