In a significant anti-corruption operation, Odisha Vigilance arrested Rabindra Kumar Barik, a 55-year-old junior accountant in the office of the district manager of Odisha State Civil Supplies Corporation (OSCSC) Ltd, …
Category:
Government scam
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In a major breakthrough, Delhi Police have arrested Shibin Raj, a 38-year-old from Thiruvananthapuram, for allegedly defrauding a retired Army officer of Rs 23 lakh. Raj is accused of deceiving …
by Ananya Mehta -
ATLANTA — Tracy Denise Jones, 61, a senior vice president at the Atlanta Housing Authority, has been charged with fraud for allegedly collecting housing assistance payments, pandemic relief funds, and …
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A Maryland tech executive has been indicted for allegedly defrauding the federal government through a scheme involving rigged IT contract bids, according to the State’s Attorney’s Office. Victor Marquez, 53, …
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A Worcester man is facing federal charges after prosecutors say he used stolen identities — including the name of a deceased individual — to fraudulently obtain more than $137,000 in …
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Puttur Lokayukta officials arrested Sunil, a First Division Assistant (FDA) at the Puttur Tahsildar office, on Thursday evening for allegedly accepting a bribe. The arrest took place at the Land …
by Ananya Mehta -
The Uppinangady Police have arrested Abdul Hashim (34) from Paduvannuru village, Puttur, for allegedly submitting forged documents to a court to fraudulently secure bail for another individual. Reports state that …
by Ananya Mehta -
A 66-year-old Honolulu woman has been sentenced to federal prison after admitting her role in a large-scale tax-refund fraud scheme that drained more than $1.6 million from the Internal Revenue …
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The Anti-Corruption Bureau (ACB) of Rajasthan on Wednesday arrested five persons in connection with alleged large-scale irregularities in the implementation of water supply projects under the Jal Jeevan Mission (JJM). …
by Ananya Mehta -
STEELTON, Pa. — Pennsylvania authorities have filed charges against seven individuals accused of running a large-scale Supplemental Nutrition Assistance Program (SNAP) fraud operation that allegedly processed more than $775,000 in …
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