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BUSINESS

Real Estate Executive Tyler Ross of ROCO Real Estate LLC, ROCO Management LLC Sent to Prison for Conspiracy to Falsify Financial Statements

September 23, 20240

CYBERCRIME

Leader of $4m International Telemarketing Scheme, Roger Roger, Convicted; Faces Decades in Jail

September 23, 20240

BUSINESS

Leronce Suel, Owner of Rockstar Dough LLC, Chicken Feed LLC Convicted of Tax, COVID-19 Fraud Schemes

September 23, 20240

BUSINESS

Justice Department Seeks to Bar Texas Tax Return Preparer John T. Ajuma aka John Trobisch

September 23, 20240

BUSINESS

Texas Couple Larry Kalmowitz, Rebecca Kalmowitz Charged in Multimillion-dollar Tax Refund Fraud Scheme

September 23, 20240

BUSINESS

Ohio Restaurant, Fast Food Restaurants Inc. Owner Richard Bhoolai, Convicted of Employment Tax Crimes

September 23, 20240

CRIME & PUNISHMENT

Notorious Mexican Jalisco Cartel Leader Ruben Oseguera-Gonzalez Convicted for International Drug, Gun Trafficking

fabser4_e9ri6c - September 23, 20240

PRESS RELEASE

Millions of Kids Poisoned by Lead Every Year; We Have a Plan to Save Them

fabser4_e9ri6c - September 23, 20240

CRIME FIGHTERS

Efforts to Counter Proliferation, Misuse of Commercial Spyware

fabser4_e9ri6c - September 23, 20240

CRIME FIGHTERS

How AI Can Strengthen Law Enforcement: Insights from Europol’s New Report

September 23, 20240

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‘Gameboy’: Met Officers Break Up Keyless Car Theft Gang Alfie Brown, Andre Clarke, David Burvill, Mark Preece, Marcin Gorecki, Others

September 30, 2024

Cartersville Sexual Predator Ian Alicea Prewett Sentenced to 20 Years in Prison for Producing Child Pornography

September 30, 2024

Former Army Reservist Cody Francis Guilty of Conspiring to Steal Government Funds

September 30, 2024

Alphonse Bazile, Rayshaud Green Jailed 180 Months for Firearms Offences

September 30, 2024

Most Popular

‘Gameboy’: Met Officers Break Up Keyless Car Theft Gang Alfie Brown, Andre Clarke, David Burvill, Mark Preece, Marcin Gorecki, Others

Cartersville Sexual Predator Ian Alicea Prewett Sentenced to 20 Years in Prison for Producing Child Pornography

Former Army Reservist Cody Francis Guilty of Conspiring to Steal Government Funds

Alphonse Bazile, Rayshaud Green Jailed 180 Months for Firearms Offences

EDITOR PICKS

‘Gameboy’: Met Officers Break Up Keyless Car Theft Gang Alfie Brown, Andre Clarke, David Burvill, Mark Preece, Marcin Gorecki, Others

Cartersville Sexual Predator Ian Alicea Prewett Sentenced to 20 Years in Prison for Producing Child Pornography

Former Army Reservist Cody Francis Guilty of Conspiring to Steal Government Funds

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‘Gameboy’: Met Officers Break Up Keyless Car Theft Gang Alfie Brown, Andre Clarke, David Burvill, Mark Preece, Marcin Gorecki, Others

Cartersville Sexual Predator Ian Alicea Prewett Sentenced to 20 Years in Prison for Producing Child Pornography

Former Army Reservist Cody Francis Guilty of Conspiring to Steal Government Funds

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