#criminal-investigation

#criminal-investigation

TD Bank employee indicted for unlawful possession of personal customer data.

Sewell allegedly shared personal information on Telegram to facilitate fraud.

District Attorney seeks to combat safety threats in New York related to online criminal activities.

A postal service worker was arrested for stealing over $281,000 by depositing forged checks from the mail.

A teacher at Prunedale Christian Academy was arrested for alleged sexual assaults on a juvenile, and authorities believe there may be additional victims.

Multiple victims have been identified in the sexual assault case against Franklin Enrique Sarceño Orla, raising concerns of more incidents.

A barber allegedly drugged and sexually assaulted over 20 men at a nightclub, utilizing deceptive tactics to administer drugs.

Police are investigating a sexual assault that occurred after a woman was followed from Neasden station.

Public assistance is requested to identify a potential witness.

A Mountain View barber is on the run after being charged with multiple sexual assaults, potentially involving many more victims.

A man was arrested after kidnapping and sexually assaulting a woman, leading police on a chase before his capture in California.

The organization has alleged that the BBC misled the public about an ongoing police investigation related to serious allegations against them.

The investigation revealed that the allegations against the man were unfounded and caused widespread concern in the community.

The Alexander brothers are under investigation due to serious criminal allegations, affecting their former brokerage, Douglas Elliman.

Sean 'Diddy' Combs faces serious charges of sex trafficking and racketeering tied to severe allegations of abuse and coercion.

A gray backpack linked to the assassin of CEO Brian Thompson was found in Central Park and is undergoing forensic testing.

Law enforcement acted swiftly on a missing persons report linking Luigi Mangione to the ongoing investigation of CEO Brian Thompson's death.

The arrest revealed key evidence connecting the suspect to the shooting, including clothing and a fraudulent ID.

Distributing photos led to identifying a suspect in a shooting, highlighting the effectiveness of visual evidence over advanced technologies.

Urgent efforts by investigators aim to track suicide kits linked to Kenneth Law, a case involving 14 counts of murder and counseling suicide.

A father and his toddler were victims of an unprovoked attack in west London, resulting in serious injuries for the father.

The murder of UnitedHealthcare CEO Brian Thompson tested new police commissioner Jessica S. Tisch's leadership just weeks into her tenure.

A woman was tied to a tree at gunpoint in Pebble Beach but was unharmed and later rescued by passers-by.

Shooting incident near San Diego State University led to arrests of two suspects and a search for a possible third.

Ronei Harris, 18, was arrested for her alleged role in the horrific murder and dismemberment of Lutalo Henderson in the Bronx.

Luigi Mangione, charged with murdering UnitedHealthcare CEO Brian Thompson, shared online about significant health issues prior to the incident.

Parents of a 2-year-old girl arrested for her alleged murder and concealment of her body after law enforcement's investigation.

A man was arrested for allegedly killing his father and dumping the body in a dumpster.

Luigi Mangione, charged with the murder of UnitedHealthcare CEO Brian Thompson, was reported missing by family after experiencing severe back pain and social withdrawal.

New charges for Axel Rudakubana relate to terrorism but the murder case remains non-terror-related according to police.

Electric Citi Bikes produce data allowing for user tracking that could aid law enforcement in criminal investigations.

Alexander Allen, a former police officer, faces serious charges including child rape and possession of child pornography after allegedly engaging with a minor.

Federal investigation Operation Giant Slalom disrupted an international drug trafficking network, resulting in the arrest of multiple individuals and seizure of significant amounts of drugs and cash.

A Wisconsin man faked his own drowning to escape family responsibilities, now communicates with authorities but has not decided to return home.

The armed robbery was an inside job, involving a security guard who leaked information to the suspects.

Trooper Thomas Mascia is under investigation for possibly lying about being shot during a traffic stop.

Cheshire police are investigating additional infant deaths linked to Lucy Letby, who is already serving a life sentence for murdering seven babies.

Cheshire Constabulary is investigating further baby deaths linked to Lucy Letby, expanding inquiries into her past employment as a neonatal nurse.

Over 90 new victims have come forward against Mohamed Al Fayed, leading to an investigation into accomplices who may have enabled his abuse.

Law enforcement seeks public assistance to identify potential victims in an ongoing investigation of alleged sex crimes by a 71-year-old minister.

The misuse of AI to create nude images of minors has led to severe consequences in a Pennsylvania school, highlighting growing legal and social concerns.

A man was sentenced to life for abusing at least 70 children online, causing immense harm and leading to one child's suicide.

Councilmember Omar Torres has been arrested amid an ongoing criminal investigation.

San Jose City Councilmember Omar Torres was arrested on child molestation charges shortly after resigning from his position.

Police responded to a domestic disturbance leading to a suspect threatening officers with a knife, resulting in the suspect being shot and hospitalized.

Omar Torres, San Jose City Councilmember, is under criminal investigation as police executed a search warrant, details of which remain unclear.

A homicide investigation is underway after a man was found dead in a Laois hotel, with a suspect arrested on the scene.

Two adult suspects have been arrested for the assault on former Governor Paterson and his stepson following a verbal dispute.

The group involved had previous encounters with the victims, indicating a possible motive for the attack.

Five men face federal charges for a cocaine conspiracy involving 157 kilograms intercepted by the Coast Guard off Fort Lauderdale.

Family of a car dealer faces violence in Pakistan due to criminal debts linked to seized vehicles in Ireland.

Gerry Hutch and eight others are under investigation for international money laundering linked to a criminal organization in Spain.

Councilmember Omar Torres is under criminal investigation amid allegations he claims are baseless and retaliatory.

A former high school band teacher was re-arrested for inappropriate conduct with a minor, highlighting ongoing issues of misconduct in schools.

Kylian Mbappé denies rape allegations, calling them false and slanderous, defending his reputation against what he describes as irresponsible rumors.

Scotland Yard has closed its investigation into a Premier League footballer's alleged rape, releasing him from custody without any charges.

An 18-year-old was arrested for planting a hidden camera in a mall bathroom, capturing videos of women and minors.

A New York woman was arrested for scamming a Cape Cod resident of $46,000 by posing as a DEA agent.