legal news U.K

Marcus Lewis, Bartley & Whaley Arrested in Theft Case Marcus Dean Lewis, 39, James Weldon Bartley, 45, and Trina M. Whaley, 45, were arrested in connection with a series of …

3 Chinese Nationals Sentenced in Gift Card Fraud Case MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud …

Michael Lee Baker Found Dead in Tucson Park, Suspect Charged TUCSON, Ariz. (13 News) – The Tucson Police Department has released new details in a weekend homicide investigation that left …

Deonta Jones, Teen Charged After Memphis Car Theft Spree MEMPHIS, Tenn. (WMC) – Memphis Police have arrested and charged two teenagers, including an armed 14-year-old, in connection with a string …

Aaron Keith Powell Arrested After Meth Found in Vehicle A Leesburg man was taken into custody Tuesday night after a traffic stop led deputies to discover methamphetamine and drug paraphernalia …

Mehul Choksi Arrested in Belgium Over ₹13,850 Crore PNB Scam Fugitive businessman Mehul Choksi, accused of defrauding the Punjab National Bank (PNB) of ₹13,850 crore, has been arrested in Belgium, …

Bella Merie Arrested in Ghana for Internet Fraud, Trafficking Ashanti Region, Ghana – Ghanaian police have arrested 44 Cameroonian nationals, including prime suspect Bella Merie, for their alleged involvement in …

Charles Nwadavid Charged in $2.5M Romance Scam Scheme BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered …

Pawnee Woman Christine Echohawk Charged in $1.5M Scam A 53-year-old woman from Pawnee, Christine Joan Echohawk, has been arrested on charges related to laundering nearly $1.5 million in funds obtained …

Christopher Harvey, 35, Steals Bank Cards from Elderly Victims in Fraud Scheme Christopher Harvey, 35, of Windsor Avenue, Wolverhampton, carried out a series of fraudulent acts against elderly victims, stealing …