A judge in Monroe County, Alabama has ordered a special election in Frisco City after a lawsuit and criminal charges related to alleged voter fraud in last year’s municipal election. …
Category:
Government scam
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Police in Jaipur have arrested a man accused of submitting forged bank guarantees worth Rs65.67 crore in connection with a solar project tender scam, officials said on Wednesday. The accused, …
by Ananya Mehta -
Police have taken a man into custody in Maharashtra’s Beed district for allegedly cheating several women by posing as a government officer and promising them benefits under various welfare schemes. …
by Ananya Mehta -
The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has arrested two more suspects — Priyanka and Anuj Kaushal — in connection with the Rs590 crore fraud case linked to IDFC …
by Ananya Mehta -
Lakadganj Police have registered a cheating case against two men, Sheikh Hussain and Subhashit Sinha, for allegedly defrauding a businessman of over Rs1.13 crore. The victim, Niranj Khemka, a 37-year-old …
by Ananya Mehta -
Bhubaneswar: The Capital Police have arrested Bulu Gouda (40) for allegedly defrauding a man of Rs 14 lakh by promising government jobs for his wife and sister. The accused was …
by Ananya Mehta -
Federal authorities arrested a Mauritanian national in Pennsylvania on Monday for allegedly participating in illegal voting over a sixteen-year period. Mahady Sacko was taken into custody in Philadelphia by officers …
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The arrest of Dr Sandile Buthelezi, Director-General of South Africa’s National Department of Health (NDoH), along with two senior officials, has provoked sharp criticism from opposition parties, who say it …
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The former Deputy Director for Procurement and Logistics at the Kalashnikov Concern has been charged with fraud on a particularly large scale and is being held in a pre-trial detention …
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Federal prosecutors say an Allentown woman began planning a new fraud scheme even before completing her prison sentence for a previous multimillion-dollar tax fraud case. According to court records, Jessenia …
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