A former Maine resident has been sentenced to two years in federal prison for attempting to hide a $1 million tax debt through shell companies, family accounts, and cryptocurrency. Paul …
Category:
Government scam
-
-
A Georgia state representative was arrested Monday after a federal grand jury indicted her on charges related to pandemic unemployment fraud. Sharon Henderson, who represents District 113 in the state …
-
A former employee of a southern Illinois ambulance company has been accused of stealing over $1 million in a long-running fraud scheme, authorities announced. Carrie J. Kelley, 43, of Sparta, …
-
JEFFERSON DAVIS COUNTY, Miss. – Victoria Reese, a Jefferson Davis County resident, was arrested on October 3 for alleged SNAP fraud, according to the Mississippi Department of Human Services (MDHS). …
-
Government scamReal estate scam
Sheetal Tejwani Arrested in Pune Mahar Watan Land Scam
by Ananya MehtaThe Pune police on Wednesday arrested Sheetal Kisanchand Tejwani (44), the power of attorney (PoA) holder for 272 original holders of the Mahar Watan land parcel at Mundhwa, over alleged …
by Ananya Mehta -
The Special Vigilance Unit (SVU) conducted raids on the residence and office of Nalanda District Transport Officer (DTO) Anil Kumar Das on Friday, uncovering jewellery worth Rs 1 crore and …
by Ananya Mehta -
NAIROBI, Kenya — Detectives have arrested a suspended civil servant accused of forging official government documents, including a letter recommending candidates for police recruitment. Maroa Sammy Maroa, an economist attached …
-
The CEO of a Fresno-based home health care company was arrested at San Francisco International Airport as he attempted to board a flight to Nigeria, according to U.S. Attorney Eric …
-
NASHVILLE, Tenn. (WSMV/Gray News) – A popular YouTuber with more than 10 million subscribers is facing a tax evasion charge in Tennessee. Court records show that Cody Shane Detwiler, widely …
-
A former South African Revenue Service (SARS) employee and registered tax practitioner, Michael Benson, has been sentenced to six years in prison after being found guilty of a large-scale VAT …
Newer Posts