8,120 source-backed crime & justice facts - each attributed to a named person and a number, linked to the original source. Page 42 of 82.
“The National Federation of the Italian Press has issued a statement saying it was ready to join the case as a civil party in any trial against the arrested individuals.”
“A woman from Derby has been given a suspended prison sentence after admitting she illegally claimed more than £14,000 in disability benefits whilst spending extended periods living abroad.”
“Tony Bartlett, of Axminster in Devon, is accused of shaking his son Atticus to death at home in Chard, Somerset, on 16 July 2022 after a night out with his partner. Atticus died in hospital seven days later. Bartlett, 39, is on trial at Br…”
“Gates, in a June deposition before the House Oversight Committee, said he had met Epstein in 2011 and called the relationship a 'grave error in judgment,' while denying he ever witnessed criminal conduct.”
“Hollywood director Carl Rinsch, who was found guilty of defrauding Netflix out of US$11 million for a show that never materialized, was sentenced Monday to 30 months in federal prison, according to the U.S. Attorney’s Office for the Southe…”
“Warren Buffett is withholding his annual multibillion-dollar donation to the Gates Foundation for the first time in two decades as he waits for the charity to complete an internal review of its past ties to late financier and sex offender …”
“Almost 400 domains have been seized as part of Operation Offsides - a coordinated global effort to take down sites illegally streaming the FIFA World Cup 2026. The sites were seized by the US Justice Department's Criminal Division for viol…”
“When you get arrested you have to pay a £1,000 fine, but if you’re homeless like I was you can’t pay that – so I spent a whole weekend in Holloway Prison.”
“The actress was arrested in 2017 for riding in a stolen vehicle and in 2018 for drug possession.”
“Hajdu is being charged with unlawful detention, torture and malicious intent, offences that carry a prison sentence of two to eight years.”
“Between 2019 and 2023, Bird resided overseas for in excess of 1,000 days without fulfilling her obligation to notify authorities, prosecutor Stefan Fox told the court.”
“Ms Rhodes-Kemp previously said it was "extraordinary" that a Barbados magistrate had dismissed the criminal case against Walcott after five years on the grounds that the port was not a public road.”
“According to prosecutors and trial testimony, he told Netflix he needed $11 million to finish a show called White Horse, then diverted the money into a personal account and ultimately spent whopping sums on luxury cars, watches, clothes an…”
“Prosecutors said Winter received $60,000 in reimbursements, nearly $50,000 of which was billed to Cigna, despite not having a license to dispense therapy. She also received reimbursements through Medicare and UnitedHealthcare.”
“We have seized hundreds of domains, used to illegally stream World Cup matches for profit, to disrupt the international networks that profit from the global popularity of the World Cup,” said Assistant Attorney General A. Tysen Duva of the…”
“Kerri Douglas, now 42, was arrested under the Vagrancy Act when she was 21 years old in Piccadilly Circus while she was rough sleeping in the 2000s. … When you get arrested you have to pay a £1,000 fine, but if you’re homeless like I was y…”
“Last week, a leaked document from the prosecutor's office, published by news site 444.hu, named four officials involved in the decision-making behind the police raid: Orbán, former secretary of state Örs Farkas, Tamás Demeter, the former v…”
“Mr Fox revealed Harry Bird had fraudulently obtained around £70,000 in additional payments and was sentenced to nine months' imprisonment, suspended for two years.”
“He told the BBC: "I've gone through the whole range of emotions... just numb and then the guilt phase. And then comes the anger, the rage. And I'm not generally an angry sort of person. And as the more you get to know about it, the more th…”
“Prosecutors argued that Rinsch should serve five years in prison.”
“She was arrested in November, 2024 on the grand larceny charges as well as scheme to defraud and 14 counts of unauthorized practice of a profession for allegedly posing as a licensed social worker between 2018 and 2024”
“Back in May 2026, the FBI warned that thousands of domains were being registered ahead of the World Cup, with most set up with the intention to scam fans looking for cheap tickets, access to streaming services, and those looking for discou…”
“Horváth said Hajdu is being charged with unlawful detention, torture and malicious intent, offences that carry a prison sentence of two to eight years. More serious charges, including terrorism, have not been ruled out.”
“Jeffrey received a six-month prison term suspended for twelve months, along with 15 rehabilitation days, a £154 surcharge and £85 in costs.”
“The settlement reached in Richard Kerr's civil action also involved police and two Stormont departments expressing "deep regret" about his childhood exploitation.”
“Prosecutors said Netflix had initially paid Rinsch about $44 million between 2018 and 2019 for an unfinished sci-fi series and then sent another $11 million around March 6, 2020, after he said he needed additional funding to wrap up the pr…”
“Prosecutors said Winter received $60,000 in reimbursements, nearly $50,000 of which was billed to Cigna, despite not having a license to dispense therapy.”
“"The chief prosecutor supervising and directing this investigation was appointed by the previous government, so it is also possible that he is providing political support, or a safety net, to his former bosses in some way," Horváth said. M…”
“some 63 per cent of individuals who have experienced the appalling behaviour over the past three years failed to report the matter to police, the data for charity Resolve showed.”
“The defendants, who deny liability, are to pay him £100,000 plus costs in a final settlement of all claims against them.”
“He made a series of failed investments, losing around half of the $11 million in a couple of months, prosecutors said.”
“Nelson was arrested Monday at the Blue Flamingo Resort in Key West around noon and booked on a misdemeanor battery charge, TMZ reported.”
“Applicants must prove they have a clean criminal record and spent at least five consecutive months in Spain before 1 January.”
“More than one million anti-social behaviour incidents are logged by officers each year, data from the National Police Chiefs' Council revealed.”
“Staffordshire Police confirmed Bishop David Oakley was charged with two counts of raping a female under 16, following an investigation into "non-recent" allegations. The offences were alleged to have taken place between February 2000 and F…”
“He then put the remaining funds into the cryptocurrency market and “on personal expenses and luxury items, including at least $1.7 million on credit card bills; at least $3.3 million on furniture, antiques, and mattresses; at least $387,00…”
“A New Orleans man whose legal name is Santa Claus was arrested in an undercover operation to nab child predators while allegedly trying to meet a 15-year-old boy for sex.”
“The handover ceremony in Lagos also included the restitution of a bronze bracelet and four archaeological monoliths from Nigeria’s Niger Delta region which were “seized in Switzerland as part of criminal proceedings and subsequently transf…”
“each of the 43 police forces in England and Wales has appointed a dedicated anti-social behaviour lead.”
“Oakley, 70, is due to appear at Cannock Magistrates' Court on 14 August.”
“In addition to Rinsch’s 30-month prison term, he was also sentenced to three years of supervised release, $11 million in forfeiture and $700 in mandatory special assessments, according to the U.S. Attorney’s Office.”
“The 75-year-old Claus — who bears more than a passing resemblance to Saint Nick with a long white beard and a bowl-full-of-jelly physique — was one of 11 suspects slapped with child exploitation charges after the weekend operation, with 10…”
“Meanwhile, six per cent have actually been driven out of their homes due to acts of delinquency, the pollsters at YouGov found.”
“David James Oakley was arrested last September, Staffordshire Police said”
“sentenced Monday to 30 months in federal prison”
“In April, a 68-year-old Florida man who cops said sat “thousands of children” on his lap over the years as Santa Claus was caught offering $200 to the parent of a 13-year-old girl in exchange for sex acts with the child.”
“However, some 63 per cent of individuals who have experienced the appalling behaviour over the past three years failed to report the matter to police, the data for charity Resolve showed. The pollsters reviewed more than 2,000 adults' insi…”
“Staffordshire Police confirmed Bishop David Oakley was charged with two counts of raping a female under 16, following an investigation into "non-recent" allegations.”
“defrauding Netflix out of US$11 million”
“All these defendants are a danger to our youth and society,” said Kenner Police Chief Keith Conley. “We preach daily about the vulnerability of our children on social media and gaming platforms, and now we have arrested a person who dresse…”
“However, some 63 per cent of individuals who have experienced the appalling behaviour over the past three years failed to report the matter to police, the data for charity Resolve showed.”
“The offences were alleged to have taken place between February 2000 and February 2001, the force said.”
“he needed $11 million to finish a show called White Horse”
“Rajiv Menon KC is accused of misleading the jury and ignoring directions by the judge when representing Charlotte Head, one of four jailed for criminal damage, after they broke into the UK site of Israeli defence firm Elbit Systems near Br…”
“$638,000 on two mattresses”
“Head, who drove a prison van into the compound, was sentenced to five years in prison.”
“should serve five years in prison”
“During the first trial, the defendants were all acquitted of aggravated burglary and partial or no verdicts were returned for the charges of criminal damage and violent disorder.”
“Netflix had initially paid Rinsch about $44 million between 2018 and 2019”
“Norfolk Police said it was looking at three reports of alleged harassment and a man had been arrested. A man in his 30s has been arrested on suspicion of two counts of harassment and a public order offence, Norfolk Police said.”
“sent another $11 million around March 6, 2020”
“It submitted a formal complaint to Norfolk Police over the handling of the incident and requested a review, including an assessment of the risks before and during the meeting.”
“losing around half of the $11 million in a couple of months”
“Andrew Manuel Carvalho Franco was sentenced to 170 hours community service for riding a motorbike dangerously”
“at least $1.7 million on credit card bills”
“The public will be horrified to hear that you were driving 111mph at 6pm. An accident at that speed would have likely been life threatening or fatal.”
“at least $3.3 million on furniture, antiques, and mattresses”
“Higher vehicle speeds significantly increase the likelihood of death or serious injury to all road users.”
“at least $387,000 on a Swiss watch”
“He was also disqualified from driving for three years and will need to retake his driving test before returning to the roads.”
“at least $2.4 million on five Rolls Royces and a red Ferrari”
“He was also given a fine of £250 or two weeks in prison for a separate count of failing to notify authorities of changing address - which he had also admitted.”
“seeking $11 million from a subscription streaming service”
“He was also given a fine of £250 or two weeks in prison for a separate count of failing to notify authorities of changing address”
“three years of supervised release”
“He was jailed for 19 years in 2012 at Liverpool Crown Court, one of nine men in the Rochdale grooming gang trial convicted of offences against five girls.”
“$11 million in forfeiture”
“Police said as many as 50 girls could have been victims of the gang, and that many of them had come from 'chaotic', 'council estate' backgrounds.”
“$700 in mandatory special assessments”
“Both were stripped of their British citizenship in 2022 after fighting a long legal battle which went all the way to the Court of Appeal.”
“I have known Carl for about fifteen years”
“The Home Office said Ahmed's crimes were 'appalling' and that he would be subject to stringent licence conditions upon his release from prison. Ahmed must initially live in supervised accommodation 24/7 and will be subject to an 'exclusion…”
“Police obtained a geofence warrant after a bank robbery in a suburb of Richmond, Virginia, and used it to locate cellphones that were near the bank around the time it was robbed in May 2019.”
“Jean Hanlon, from Dumfries, was found dead in Heraklion, Crete, in 2009”
“They found nearly $100,000 in cash, including bills wrapped in bands signed by the bank teller.”
“She had not directly examined Jean, but said her cause of death was likely caused by an incomplete tear of the brain stem. The pathologist told the court the fatal injury was caused by a forceful blow to the back of the neck with a blunt o…”
“Chatrie pleaded guilty to robbing the bank and was sentenced to nearly 12 years in prison.”
“An initial post-mortem examination determined Jean had drowned, but a re-examination in 2019 later suggested injuries consistent with a struggle.”
“At his deportation hearing on Thursday, Kingra said a co-worker offered him $4,000 to accompany him to B.C. to attack the home of Punjabi singer A.P. Dhillon on Sept. 2, 2024.”
“In 2021, specialist officers working as part of a unit investigating organised crime also investigated to no avail, though did rule it was 'foul play'.”
“Kingra is currently serving a six-year sentence for the shooting, while awaiting trial for the second shooting.”
“The investigation was officially reopened in June 2024 after a private investigator hired by her son passed a 24-page report to Greek authorities.”
“At the behest of the Bishnoi gang, the former Winnipeg resident fired 14 bullets at a Colwood, B.C. home, while his colleague torched the homeowners’ vehicles.”
“Jean Hanlon, 53, was recovered from the water off Heraklion in Crete in 2009. ... Her body was discovered on 13 March 2009, four days after she was reported missing.”
“As Global News first reported, the Bishnoi gang brazenly sent a letter to a B.C. police station last August claiming it had 1,000 foot soldiers willing to carry out shootings.”
“The coroner adjourned the inquest until a provisional date of 11 January 2027. PC Turnbull's parents Janice and Andy were in court and previously described her as "our greatest pride and our greatest joy" while Northumbria Police said she …”
“the CBSA said the criminal network is believed to have no more than 700 members worldwide.”
“A 73-year-old man has been arrested on suspicion of causing death by dangerous driving and released on bail.”
“The CBSA also told the Refugee Board that Kingra had pleaded guilty to two charges that alleged the crimes were done at the “behest” of the Bishnoi gang.”
“Tom had been missing from his home in Wistow, Cambridgeshire, for three weeks when an eagle-eyed patrolling police officer saw him trying to cross the B1040.”
