9,066 source-backed crime & justice facts - each attributed to a named person and a number, linked to the original source. Page 39 of 91.
“Holmes is serving an 11-year prison sentence for defrauding investors”
“before shooting the alleged Monaco bomber four times himself.”
“17 people murdered in the 1996 school shooting in Dunblane”
“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…”
“Holmes is serving an 11-year prison sentence for defrauding investors and filed for clemency in January”
“Nothabo Zandile Tshuma, 42, and daughters Natalie, 15, and Nala, 5, are believed to be dead after three bodies were found in a property in Great Denham on Monday.”
“donations worth £500,000 made to Reform UK”
“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.”
“We’ve seen arrests go up daily on Iranian nationals”
“Officers believe the 45-year-old suspect travelled to Heathrow and flew from there to Zimbabwe on Saturday.”
“which took place in the Mallorcan resort on 21 June”
“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.”
“Lynda Cooper has been banned from owning dogs for a decade after 77 emaciated dogs, including 20 puppies, were found some close-to-death.”
“He goes by the name of Mark and is a British citizen with Zimbabwean heritage.”
“had just 20 seconds to get help before she was incapacitated by the drug”
“It consisted of 'export remittance' of Rs 87 crore and Rs 16 crore in IGST and duty drawback refund.”
“Volunteers from animal charity Hope Rescue were the first on the scene after making the discovery in 2024.”
“The UK and Zimbabwe do not have an extradition agreement, so capturing him for questioning back in Britain could prove difficult for the police.”
“Reut, 34”
“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.”
“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 …”
“Assistant Chief Constable John Murphy said: 'This is a deeply distressing incident in which a mother and her two children are believed to have been murdered.'”
“Zhykovych, 50”
“ED has attached assets linked to the AAP politician and his realty firm, Hampton Sky Realty Ltd, worth over Rs 55 crore.”
“Her husband, Reinaldo Wilson, was sentenced in February to seven years behind bars for his involvement in the conspiracy.”
“He called for anyone with any information to come forward and contact police via the webchat service on www.beds.police.uk or call 101 quoting Operation Snowdrift.”
“39-year-old Anastasiia Berezovska”
“An account in ICICI Bank that received over Rs 100 crore of export proceeds has Arora as its signatory, says the chargesheet.”
“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…”
“In court, the prosecutor clarified that Anastasiia Berezovska had arrived in Ukraine two days after the blast in Monaco”
“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 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.”
“In Reut's telling, Zhykovych then killed Berezovska himself, with four shots, before the pair dug a grave and hid her body”
“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 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.”
“Hearn is accused of causing $1,000 (£750) of damages to the pool.”
“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'.”
“The two cases had each been discussed at nearly two dozen closed-door conferences dating back to last year”
“Hearn, 67, a three-time Olympic canoeist, is next due in court 5 August.”
“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'.”
“with Justices Clarence Thomas, Samuel Alito, and Neil Gorsuch saying they would have taken up the case.”
“The US Attorney for the District of Columbia, Jeanine Pirro, alleged last week as she announced the charge against Hearn that he 'ripped' a piece of the recently installed sealant in a 'deliberate act' to cause damage on 19 June.”
“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.”
“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.'”
“Five people have been arrested for vandalism in connection with the Reflecting Pool, according to US Park Police, and five others have been issued federal citations.”
“The state health department constituted a three-member medical board to conduct the autopsy in compliance with guidelines of the National Human Rights Commission.”
“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.”
“Frank Lands, an official at the National Park Service, said in a court filing last month liner along the bottom of the Reflecting Pool was cut with a sharp knife or razor sometime around on 9 June.”
“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.”
“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.”
“Prabash allegedly fired one round at the cops.”
“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.”
“The court remanded Molla in police custody till July 20.”
“In 2019, after Carol first went to police in 1985, Appleyard was jailed for 20 years at Leeds Crown Court.”
“Avinash Narne was arrested for the alleged murder of his wife, Raajitha Sabbineni, at their apartment in Bellevue, Washington, on Oct 27, 2025.”
“But a few days ago, Carol received a letter saying her abuser may be released in September after serving just seven years.”
“The autopsy concluded that Raajitha died of asphyxia due to strangulation.”
“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…”
“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.”
“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.”
“emergency responders performed CPR for around 30 minutes before she was declared dead.”
“Patel said the drug cartel has seen a 519% increase in arrests during Trump’s second term so far.”
“the couple’s wedding held on June 5, 2025.”
“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.”
“Raajitha had been unwell since the morning of Oct. 27.”
“Every one of them entered under the Biden administration between December 2021 and April 2024,” he said.”
“VanDyke was arrested by the NIA in March along with six Ukrainian nationals.”
“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.”
“4 law enforcement officers were helping him in his decade-long operation in Louisiana.”
“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...”
“He was granted a U visa in 2023”
“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 had been doing this fraud since 2015 and continued doing it until July 2025”
“Bateman previously claimed to have more than 20 “spiritual wives,” including 10 girls under the age of 18.”
“These 4 police officers took $5000 for each alien placed on a fake police report.”
“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...”
“All five have pleaded guilty.”
“A sentencing hearing is scheduled Aug. 25.”
“Dixon, Doyle, Onishea, and Slaney each face up to 5 years in prison.”
“In 2017, a court order placed the towns under supervision, excising the church from their governments and shared police department.”
“Patel faces up to 20 years in federal 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 …”
“The ED has alleged that around Rs 160 crore of party funds were laundered through Kolkata-based Carewell Aviation to purchase an Embraer Legacy 600 aircraft and an Agusta helicopter, which were later rented back to the TMC.”
“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.”
“The ED has also alleged that a $1.7 million unsecured loan from a Cayman Islands entity was used to help finance the helicopter purchase.”
“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…”
