8,120 source-backed crime & justice facts - each attributed to a named person and a number, linked to the original source. Page 26 of 82.
“Holmes is serving an 11-year prison sentence for defrauding investors and filed for clemency in January”
“Arif Jhuman was located and arrested in Medellín by Colombian police.”
“before shooting the alleged Monaco bomber four times himself.”
“Even though the latest Home Office figures show knife crime has fallen by 8% in England and Wales, many people say they don't feel safe, especially those living in areas where violent crime is more visible.”
“request criminal charges over the deaths of 17 Mexicans either in ICE custody or during enforcement operations”
“Platner officially dropped out of the race July 10 following rape allegations from a former romantic partner that he denies.”
“ED has filed a chargesheet against former Punjab cabinet minister and AAP neta Sanjeev Arora, accusing him of being the kingpin of a fake iPhone export scam where consignments were falsely shown to have been sent to Dubai using bogus purch…”
“Pennsylvania law states that workers' compensation insurance is 'mandatory for all employers who have one or more employees, whether they're part-time or full-time, including family members.' Businesses that don't hold a policy face a $2,5…”
“We’ve seen arrests go up daily on Iranian nationals”
“Jhuman had been unlawfully at large since Jan. 24, 2023.”
“17 people murdered in the 1996 school shooting in Dunblane”
“ICE arrested 10,000 people within five days at the end of last month”
“Arora has been in judicial custody since his arrest by ED on May 9.”
“He was sentenced to 15 years in prison, served 7, and was released in 1993.”
“Lynda Cooper has been banned from owning dogs for a decade after 77 emaciated dogs, including 20 puppies, were found some close-to-death.”
“Jhuman is serving a sentence of nine years and 11 months for multiple drug-related offences, including possession of Schedule I or II substances for the purpose of trafficking, trafficking in a Schedule I or II substance, and conspiracy to…”
“donations worth £500,000 made to Reform UK”
“arresting 2,000 people per day in the final five days of June”
“The prosecution complaint, filed before a special court in Gurgaon on July 6, is learned to have details of how around Rs 100 crore was allegedly passed off as money received from Dubai for export of iPhones.”
“Volunteers from animal charity Hope Rescue were the first on the scene after making the discovery in 2024.”
“Jhuman was named in a U.S. Department of Justice indictment in 2025 alleging his involvement in an international firearms trafficking conspiracy.”
“which took place in the Mallorcan resort on 21 June”
“It consisted of 'export remittance' of Rs 87 crore and Rs 16 crore in IGST and duty drawback refund.”
“Cooper surrendered 23 dogs at first but officers were concerned at the unhealthy nature of the home. They returned alongside Animal Licensing Wales (ALW) and Torfaen Council’s Licensing and Trading Standards teams and rescued a further 54 …”
“Prosecutors in Florida accused him and four other suspects, including two fellow Canadians, of trafficking and conspiring to traffic more than 100 firearms from Florida to Canada between 2023 and 2024.”
“had just 20 seconds to get help before she was incapacitated by the drug”
“The total quantum of alleged iPhone sales has been estimated at over Rs 150 crore, of which over Rs 100 crore worth were exported to a Dubai-based company which is an investor in Arora's realty firm, sources said.”
“Her husband, Reinaldo Wilson, was sentenced in February to seven years behind bars for his involvement in the conspiracy.”
“According to the DOJ, 29 of those firearms were later recovered at crime scenes across Canada, including in homicide investigations.”
“Reut, 34”
“ED has attached assets linked to the AAP politician and his realty firm, Hampton Sky Realty Ltd, worth over Rs 55 crore.”
“China released Pastor Ezra Jin Mingri on Friday after more than 250 days in prison, allowing the prominent underground church leader to return to the United States following President Donald Trump’s meeting with Chinese President Xi Jinpin…”
“Medellín is not a refuge for criminals. In a joint operation by the National Police’s Directorate of Anti-Narcotics, coordinated with Interpol and international agencies, Arif Jhuman, also known as “Gillani,” a Canadian citizen wanted by U…”
“Zhykovych, 50”
“An account in ICICI Bank that received over Rs 100 crore of export proceeds has Arora as its signatory, says the chargesheet.”
“The other was Jimmy Lai, the British citizen, Hong Kong media mogul, and pro-democracy activist who was sentenced in February to 20 years in prison.”
“En una operación conjunta entre la Dirección de Antinarcóticos de la Policía Nacional, en coordinación con Interpol y agencias internacionales fue capturado en Medellín Arif Jhuman, alias "Gillani", ciudadano canadiense requerido por…”
“39-year-old Anastasiia Berezovska”
“The probe is based on an FIR registered against him and Hampton Sky Realty Ltd by Udyog Vihar police in Gurgaon on April 18.”
“The court said in an order list released midday Tuesday that it would take up Viramontes v. Cook County and Grant v. Higgins as a consolidated case for the term beginning in October.”
“Alias 'Gillani', requerido por notificación de INTERPOL por narcotráfico y tráfico ilegal de armas, fue retenido en Medellín y quedó a disposición de la autoridad competente para avanzar en su proceso de extradición.”
“In court, the prosecutor clarified that Anastasiia Berezovska had arrived in Ukraine two days after the blast in Monaco”
“Also being probed are two Dubai-based firms, Fortbel Telecom FZCO and Dragon Global FZCO, which had allegedly received the iPhone consignments and made remittances to Arora's firm in India.”
“The two cases had each been discussed at nearly two dozen closed-door conferences dating back to last year”
“who has been convicted and sentenced to 14 years in prison.”
“In Reut's telling, Zhykovych then killed Berezovska himself, with four shots, before the pair dug a grave and hid her body”
“A senior official said ED's investigation revealed that the purchase of iPhones was made by 'non-existent, shell, dummy, or financially incapable supplier entities'.”
“with Justices Clarence Thomas, Samuel Alito, and Neil Gorsuch saying they would have taken up the case.”
“Smith has been charged with eight counts of attempted murder with multiple victims and eight counts of attempted murder, according to the NYPD.”
“These shell entities allegedly generated bogus invoices without actual supply of goods. Many of them had common phone numbers and email IDs showing a 'coordinated operation'.”
“Justice Brett Kavanaugh said at the time that while he had not opted to take up the Maryland case, it was a matter the high court 'should and presumably will address' in the next 'term or two.'”
“Upon arrival, officers were informed that eight individuals sustained gunshot wounds,”
“Baruipur rape-murder accused Prabash Mondal, 38, was shot twice from close range while fleeing, with both bullets entering through the back and exiting the body, his autopsy report has indicated.”
“Our arrests are on track, our deportations are way up, and we’re going to continue to go after the worst of the worst,” Mullin said.”
“Seven of the victims are currently listed as not likely to die.”
“The state health department constituted a three-member medical board to conduct the autopsy in compliance with guidelines of the National Human Rights Commission.”
“For example, in June, Immigration and Customs Enforcement officials arrested illegal immigrants involved in human smuggling, human trafficking, drug trafficking, pedophilia, murder, and rapists, among other violent criminal charges.”
“Six cops who took Prabash to Surjapur in the wee hours of Wednesday for a reconstruction of the 12-year-old schoolgirl’s rape-murder will record their statements before the CID team," an officer said.”
“Interior Secretary Doug Burgum told Fox News on Saturday that seven people were arrested for vandalism to the Reflecting Pool and 18 police reports and citations have been filed related to vandalism.”
“Prabash allegedly fired one round at the cops.”
“In 2019, after Carol first went to police in 1985, Appleyard was jailed for 20 years at Leeds Crown Court.”
“The court remanded Molla in police custody till July 20.”
“But a few days ago, Carol received a letter saying her abuser may be released in September after serving just seven years.”
“Avinash Narne was arrested for the alleged murder of his wife, Raajitha Sabbineni, at their apartment in Bellevue, Washington, on Oct 27, 2025.”
“In 2017, when the CPS said they were going to prosecute him after years of back-and-forth, he saw Carol at a car boot sale in West Yorkshire and launched a vicious verbal attack. Carol said: 'He got right in my face and started shouting he…”
“The autopsy concluded that Raajitha died of asphyxia due to strangulation.”
“Blanche revealed that since President Donald Trump took office last year, nearly 350 Tren de Aragua members have been charged with or convicted of numerous crimes.”
“Avinash called the woman at least four times on the day Raajitha died, including around the time he later claimed to have been trying to enter the bathroom.”
“Patel said the drug cartel has seen a 519% increase in arrests during Trump’s second term so far.”
“emergency responders performed CPR for around 30 minutes before she was declared dead.”
“Speaking more generally, the FBI director disclosed that 29,000 'violent' gang members have been arrested and 2,700 gangs across the country have been thwarted.”
“the couple’s wedding held on June 5, 2025.”
“Every one of them entered under the Biden administration between December 2021 and April 2024,” he said.”
“Raajitha had been unwell since the morning of Oct. 27.”
“The jury delivered the verdict Friday in about 40 minutes, convicting him on all three counts of child abuse. Each count carries a mandatory sentence, between four and eight years.”
“VanDyke was arrested by the NIA in March along with six Ukrainian nationals.”
“A polygamous sect leader already serving a 50-year federal prison sentence for orchestrating sex involving children was convicted Friday on state child abuse charges...”
“4 law enforcement officers were helping him in his decade-long operation in Louisiana.”
“Police stopped Samuel Bateman’s vehicle as he was driving through Flagstaff and found three girls inside, who were ages 11 to 14 at the time.”
“He was granted a U visa in 2023”
“Bateman previously claimed to have more than 20 “spiritual wives,” including 10 girls under the age of 18.”
“he had been doing this fraud since 2015 and continued doing it until July 2025”
“In the federal case, Bateman was convicted of coercing girls as young as 9 to submit to sex acts with him and other young adults...”
“These 4 police officers took $5000 for each alien placed on a fake police report.”
“A sentencing hearing is scheduled Aug. 25.”
“All five have pleaded guilty.”
“In 2017, a court order placed the towns under supervision, excising the church from their governments and shared police department.”
“Dixon, Doyle, Onishea, and Slaney each face up to 5 years in prison.”
“USA Happy Baby Inc. operated a maternity house in Rancho Cucamonga, California, charging clients up to $100,000. Its operators coached pregnant women to lie on visa applications, to conceal pregnancies with loose clothing, and even select …”
“Patel faces up to 20 years in federal prison.”
“At least two people have died in a shooting inside a mall in Dearborn, Michigan, on Friday. Three people in total were shot at Fairlane Town Center, according to law enforcement officials.”
“I can tell you that our investigation at this point is preliminary, so very active, but it appears this was not a random act of violence. It was between two parties that knew each other here at the mall, and a fight began to escalate into …”
“He said the responding officers found the three gunshot victims and began treating the individuals. One of them died on the scene, while another died at a local hospital.”
“The two-seat Cessna aircraft came down at around 12.30pm on Tuesday, crashing in a field off Mill Lane. Pictures show the tangled wreckage of the plane after it crashed during a ‘short flight experience’. It has now been confirmed that two…”
“Detective Chief Superintendent Morgan Cronin, of Kent and Essex Serious Crime Directorate, said: ‘The two-seat Cessna aircraft was carrying out a short flight experience but sadly it did not return.’”
“The allegations against Graham Platner are troubling and deeply serious,” Gallego posted on X. “I am rescinding my endorsement.”
“If there was evidence of sexual assault, I’d have zero support for him. He acknowledges that he was misogynistic. It was shameful.”
“Maine Democratic Party leadership is calling on Graham Platner to withdraw as the Democratic nominee for U.S. senate.”
“Since President Trump has come into office, we have arrested over 1,900 known terrorists that came in under the Biden administration”
“Among the contested records are at least eight email exchanges involving Epstein discussing a purported "torture video" and sexual activity with young women, including minors, as well as FBI interview materials involving a woman who allege…”
