Scammers impersonate government officials
The Shahjahanpur district administration has ordered the attachment of assets worth Rs4.49 crore belonging to dismissed district social welfare officer Rajesh Kumar, the alleged kingpin of the 2023 old-age pension …
Mau: In a major breakthrough in the Rs 43.13 crore treasury scam, police have arrested 11 pensioners and 4 middlemen involved in large-scale financial fraud, officials confirmed on Wednesday. The …
Kottayam: Nearly a year after his disappearance, the Vigilance and Anti-Corruption Bureau (VACB) has arrested Akhil C. Varghese, the prime accused in a pension fund fraud case at the Kottayam …
LIVINGSTON PARISH, La. (WAFB) — A Denham Springs woman has been arrested in connection with an alleged Supplemental Nutrition Assistance Program (SNAP) fraud case, according to the Livingston Parish Sheriff’s …
RHODE ISLAND — Five individuals, including former state and city employees, have been arrested for allegedly committing social service program fraud, according to Rhode Island State Police. Leng Chy, 33, …
Warren County, N.Y. — A North Creek woman has been charged with stealing thousands of dollars in public assistance benefits, the Warren County Sheriff’s Office reported. Crystal La Fountain, 47, …
ELIZABETHTOWN, N.Y. — A 29-year-old Witherbee woman has been arrested following an investigation into suspected welfare fraud, authorities say. Jennifer Chappell was taken into custody after the New York State …
OMAHA, Neb. — Four individuals were sentenced in federal court last week on charges ranging from large-scale drug trafficking and firearms offenses to Social Security fraud, according to court records. …
In a major breakthrough in the ₹43.13 crore treasury scam, police have arrested 11 pensioners and four middlemen linked to a large-scale financial fraud involving fake pension payments, officials confirmed …
PASSAIC COUNTY, NJ — A West Milford woman has pleaded guilty to defrauding the Social Security Administration (SSA) of more than $144,000 in survivor benefits meant for her deceased mother, …
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