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BUSINESS

29 Money-laundering Drug Traffickers Led By Two Albanian Brothers Taken Down

Deborah Ojuade - November 12, 2024 0

BUSINESS

Connecticut Fisherman Brian Kobus Sentenced for Tax Evasion

Deborah Ojuade - October 22, 2024 0

BUSINESS

IRS: Ex-Tennessee Mental Health Centre Ross Behavioural Group Owner Mari Alexander Charged With Employment Tax Crimes

Samuel Nwite - October 22, 2024 0

BUSINESS

Two Accountants Victor Smith, William Tomasello Sentenced in Billion-dollar Syndicated Conservation Easement Tax Scheme

Samuel Nwite - October 22, 2024 0

BUSINESS

Instacart, Coinbase, Shippo: California’s Sean Grusd Sentenced to Seven Years in Prison for Orchestrating $23m Investment Fraud Scheme

Samuel Nwite - October 22, 2024 0

BUSINESS

Eight Charged in $68m Social Adult Day Care, Home Health Care Scheme

Deborah Ojuade - October 20, 2024 0

BUSINESS

Raytheon Company Fined $950m in Connection With Foreign Bribery of Qatari Official, Export Control, Defective Pricing Schemes

Samuel Nwite - October 20, 2024 0

BUSINESS

4M Pharmacies: Mohamad Mokbel, Ringleader of $160m Medicare Fraud Scheme Convicted of Bribery, Money Laundering

Samuel Nwite - October 20, 2024 0

BUSINESS

David Carmona, Founder of Cryptocurrency Ponzi Scheme IcomTech, Sentenced to 121 Months in Prison

Samuel Nwite - October 17, 2024 0

HEALTH

Over 2 Million Babies Born into 18 Months of Devastating Sudan Conflict

Bola Akinloye - October 14, 2024 0

BUSINESS

Nigeria’s Allen Onyema, Air Peace Owner Used U.S. Banking System to Hide Source of Ill-gotten Wealth: Justice Department

Samuel Nwite - October 12, 2024 0

BUSINESS

U.S. Govt Indicts Nigeria’s Air Peace CEO Allen Onyema, Chief Finance Officer Ejiroghene Eghagha for Obstruction of Justice

Samuel Nwite - October 12, 2024 0

Photos: UnitedHealthcare CEO Brian Thompson Shot Dead, NYPD Launches Manhunt for Gunman; ‘He Received Threats,’ Says Wife

USTP Obtains Denial of Bankruptcy Discharge for Chapter 7 Debtor Charbel Joseph

World Animal Protection Urges Farmers to Reduce Antibiotic Use for Livestock

Director Enoh Ebong Joins U.S. President Biden in Angola, Leads White House VIP Delegation

Crypto Trading Surges: Exchange Volume Doubles to $13tn, Second-highest in History

Most Read

Collector’s Coffee CEO Mykalai ‘Michael Contile’ Kontilai Jailed 51 Months for Stealing Millions of Dollars of Investor Funds

U.S. Court Sentences Extradited Nigerian Fraudster Okechuckwu Valentine Osuji to Eight Years in Prison for Business Email Compromise Scheme

U.S. Govt Fines McKinsey $122m Over Bribery of South African Government Officials

Met Officer Jamie Gordon Charged with Attempted Rape

WORLD'S MOST WANTED

San Francisco Bombings: Most Wanted Fugitive Daniel Andreas San Diego Captured in Wales 20 Years After

Europol Hunts Sami Bekal Bounouare for Contract Killing, Attempted Assassination of Spanish Politician

Most Wanted: ‘CryptoQueen’ Ruja Ignatova Suspected of Having Plastic Surgery to Evade Arrest for Scamming Investors of $4bn

GALLERY OF ROGUES

Ian Charles Silvester, Cub Scout Leader, Who Sexually Assaulted 19 Boys for About 30 Years Convicted

Disgraced Dallas Anesthesiologist Raynaldo Riviera Ortiz Jr Convicted of Injecting Deadly Drugs into Patients’ IV Bags Jailed 190 Years

James Ibori, Children’s Uncle Rowland Nakanda, Others Forfeit £130m

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