FERGUS FALLS, Minn. — The Otter Tail County Sheriff’s Office has arrested 31-year-old Wiley Tschida of Perham in connection with several burglary and theft incidents in the area. Tschida was …
Tag:
investigation
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The Special Investigation Team (SIT), appointed by the state government, has seized critical documents in their ongoing investigation into the Khyati hospital scam, which has been linked to the deaths …
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BOULDER COUNTY, Colo. – Investigators have arrested 31-year-old Andres Eloy Martinez Perez in connection to the murder of 37-year-old Gaudy Garcia Pina, whose remains were discovered in Boulder County in …
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Fake Financial Services ScamsFinancial
Rs29.58 Crore Fake ITC Racket Uncovered by CGST 3 Arrested
by Ananya MehtaThe Anti-Evasion Wing of the CGST Palghar Commissionerate has exposed a massive Rs29.58 crore fake Input Tax Credit (ITC) scam, leading to the arrest of three individuals on September 12. …
by Ananya Mehta -
Phishing Scams
ED Arrests Two CAs and Cryptocurrency Trader in Rs640 Crore Cyber Fraud
by Ananya MehtaThe Enforcement Directorate (ED) has arrested two chartered accountants (CAs), Ajay Yadav and Vipin Yadav, along with cryptocurrency trader Jitendra Kaswan, as part of a money laundering investigation linked to …
by Ananya Mehta -
Dallas police have arrested two men in connection with the fatal shooting of Nycolas Shields, a Memphis man who was gunned down last September in Northwest Dallas. Sean Alford, 31, …
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Warren County, Miss. — A Warren County man, 43-year-old Charles Dudley White, has been arrested and charged with the murder of his elderly father, 74-year-old Charles Lee White. The incident …
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The Lagos State Police Command has detained 23-year-old Ayomide Adeleye, who is accused of murdering 21-year-old Christiana Idowu and burying her body. This development came after the Nigerian Army handed …
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The Byatarayanapura police have launched a search for the prime accused in the abduction and robbery of a Kerala-based man, Shammas Ahmed, who was robbed of Rs15 lakh in Bengaluru. …
by Ananya Mehta -
A bartender at Born’s Bar in St. Paul, Erica Hampton, has been charged in connection with a shooting that occurred outside the bar on October 30. The victim, a 42-year-old …