United States
100 reports · Arrests and charges are not convictions.
Tip News
Ghana / United StatesGhana–U.S. Romance-Fraud Case: Three Indicted; Related Sentences DetailedOpen report
United StatesFBI Reportedly Hand-Delivers Tinubu-Related Records to U.S. Federal JudgeOpen report
United StatesFBI Says Release of Tinubu-Related Records Could Endanger Agents and InformantsOpen report
United StatesHillsborough County Traffic Stop Leads to Drug Arrest After Tips Passed to Law EnforcementOpen report
United StatesNYPD Seizes 580 Pounds of Cocaine in Queens, Its Biggest Bust in More Than a DecadeOpen report
Ghana / United StatesDerrick Van Yeboah and the Reported International Fraud SyndicateOpen report United StatesElijah Hemingway Charged After Edgewood Attack Kills Doctor, Injures WifeOpen report United StatesEugene Police Arrest Desta Ellsworth After Repeated Bank-Building CrashesOpen report United StatesHillsborough County Deputies Charge Man With Attempted Murder After Knife IncidentOpen report United StatesJacksonville Man Sentenced to 10 Years for Attempting to Entice a MinorOpen report
United StatesAtlanta Police Seek Leads in Jaylon Baker Homicide; Reward Up to $5,000Open report
United StatesAtlanta Most-Wanted Case Update: Jonathan Soto Arrested in JacksonvilleOpen report United StatesFBI Offers Up to $10,000 for Information on Julious George KhalidOpen report United StatesMan Arrested on Child-Molestation Warrant in LaPorte CountyOpen report
United States17-Year-Old Taken Into Custody After Fatal Shooting of Westbury Senior LePaul WarrenOpen report
United StatesTwo Shipping-Company Workers Charged Over Five Stolen Handguns in South CarolinaOpen report United StatesLincoln City Man Arrested After Alleged Threats Near School Bus StopOpen report
United StatesNearly Two Dozen Illegal Guns and Drugs Seized from Long Beach HomeOpen report United StatesLouisville Man Charged After Goss Avenue Crash Injured Two PedestriansOpen report United StatesMadisonville Man Arrested for Public Intoxication; Police Link Him to Hit-and-RunOpen report United StatesICE Arrests Nigerian National in Massachusetts; DHS Cites Earlier ConvictionsOpen report United StatesMonroe Police Arrest Man in Meth and Firearms InvestigationOpen report United StatesMoorpark Resident Arrested After Alleged Threats at MosqueOpen report
Nigeria / United StatesTwo Nigerian Nationals Extradited to U.S. to Face Sextortion ChargesOpen report
United StatesNOPD Reports Arrest in Frederick Johnson Homicide InvestigationOpen report United StatesNorfolk Police Charge Demonta Brown Jr. in Church Street HomicideOpen report United StatesU.S. Sentences Nigerian National to 95 Months for Laundering $3.1 Million in Scam ProceedsOpen report
United StatesTwo Charged in Alleged $1.3M Romance-Fraud Scheme Using Fake 49ers PersonaOpen report United StatesTwo Arrested After Oxford Smoke-Shop Search Finds Suspected DrugsOpen report United StatesKansas Man Arrested After Deputies Find Suspected Stolen CopperOpen report United StatesNashville Man Arrested After Residents Report GunfireOpen report
United StatesSecond Suspect Arrested in Tasia Fortune Death Investigation in MississippiOpen report
United StatesU.S. Drug-Related Crime Statistics: 1.16 Million Arrests Reported AnnuallyOpen report
United StatesMatthew Waggle Arrest Reported in West Virginia Homicide CaseOpen report
United StatesAspiring Rapper Among 3 Defendants Charged in $8.1M Stolen-Check SchemeOpen report Breaking International Crime News
United StatesGhanaian Nationals Indicted in Alleged Romance Fraud Schemes Targeting Older AmericansOpen report
Ghana / United States$100 Million Cyber Fraud Syndicate Dismantled — Three Ghanaian Ringleaders Extradited to USAOpen report
Nigeria / United StatesFBI-Wanted Nigerian Fraud Kingpin 'Ezeego King of the Boys' Extradited to USA Over Alleged $100 Million FraudOpen report United StatesGeorgia Couple Sentenced to Decades in Prison for Severe Child Abuse and ExploitationOpen report
Laos / United StatesCalifornia Fugitive Wanted for Two Killings Found in Laos After 8 Years on the RunOpen report
United StatesDOJ Charges 15 in $1.4 Million Massachusetts Benefit Fraud Crackdown — 11 Illegal Aliens Among DefendantsOpen report
United StatesFormer Police Chief Convicted of Federal Insurance Fraud Conspiracy — Staged Jaguar Theft to Defraud Liberty MutualOpen report Cocaine Seizures & Trafficking Cases
convicted law enforcement officers
United StatesRayshawn Deon TaylorOpen report United StatesJ. DeShawn TorrenceOpen report United StatesPhilip DupreeOpen report United StatesJamario SanfordOpen report United StatesAdam CoyOpen report United StatesChristopher TerranovaOpen report United StatesMichael PerriOpen report United StatesDerek ChauvinOpen report United StatesThomas K. LaneOpen report United StatesTou ThaoOpen report United StatesJason Van DykeOpen report United StatesMichael SlagerOpen report United StatesJon BurgeOpen report United StatesStephen CaracappaOpen report United StatesLouis EppolitoOpen report
Drug Trafficking Archive
Global Drug Interceptions
Global Fraud Files
United StatesDaejon Labrayae Love and Taylor Jamie ChanOpen report
United StatesAda William Obayuwana, Albert Tai Vu and Cassandra Marie MurrilloOpen report United StatesAlla NowowiejskiOpen report United StatesMichael Young, Donye Mitchell & Lakiya MaloneOpen report
United StatesTwelve San Diego home-daycare defendantsOpen report global rape convictions
Money Laundering Archive
Ghana / United StatesSEDINA CHRISTINE TAMAKLOE ATTIONUOpen report
Nigeria / United StatesSAMUEL UGBERAESEOpen report United StatesRAMON OLORUNWA ABBASOpen report United States / GhanaJAMAL ABUBAKARIOpen report United States / GhanaKAMAL ABUBAKARIOpen report
United States / VenezuelaANIBAL ALEXANDER CANELON AGUIRREOpen report Murder & Violent Crime Archive
Worldwide Crime Cases Since 1990
United StatesJeff Maiorca arrested in Jill Maiorca cold-case homicide investigationOpen report United StatesElijah Hemingway charged after fatal Edgewood home stabbingOpen report United StatesDesta Ellsworth arrested after Eugene bank-building crashesOpen report United StatesTwo arrested after Oxford smoke-shop searchOpen report United StatesThomas Thompson arrested in alleged Butte dump-truck theftOpen report United StatesJason Montgomery charged after Goss Avenue hit-and-runOpen report United StatesCristofer Ochoa accused of threats near Lincoln City school bus stopOpen report United StatesJarrett Brooks charged after knife encounter with Hillsborough deputiesOpen report United StatesMoorpark resident arrested after alleged threats at mosqueOpen report United StatesDemonta M. Brown Jr. charged in Tale A. Fuller's killingOpen report United StatesMonroe drug and firearms investigation involving Eufracio Quizapa-SantilloOpen report United StatesTa’Marion Baker arrested after South Nashville gunfire reportsOpen report United StatesMatthew Lukac arrested on LaPorte County child-molestation warrantOpen report United StatesDaylin Thompson arrested in Madisonville public-intoxication and hit-and-run reportOpen report United StatesEric Boyles arrested in suspected copper theft investigationOpen report United StatesICE arrests Nigerian national in Massachusetts; agency cites prior convictionsOpen report United StatesOklahoma City bombingOpen report
United StatesJonathan Soto arrest in Michael Gidewon homicide investigationOpen report
United StatesJaylon Baker homicide information appealOpen report
United StatesJonathan Soto arrest in Michael Gidewon homicide investigationOpen report
United StatesJaylon Baker homicide information appealOpen report 
