A sessions court in Maharashtra has issued an arrest warrant for Sports and Agriculture Minister Manikrao Kokate after he was sentenced to two years of rigorous imprisonment in a housing …
Category:
Government scam
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The Hyberabad police have arrested two members of an inter-state GST fraud network that allegedly created 10 fake GST-registered firms to fraudulently claim and pass on Input Tax Credit (ITC) …
by Ananya Mehta -
HARTFORD, Conn. — Anthony Delmaro, 49, a Woodbridge roofing contractor and owner of Kings Roofing, was sentenced Wednesday in Hartford federal court to 15 months in prison for tax evasion. …
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Two Boston men have been charged in federal court for allegedly orchestrating a large-scale food stamp fraud scheme involving nearly $7 million in Supplemental Nutrition Assistance Program (SNAP) benefits. According …
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The Central Crime Branch (CCB) of Avadi City Police has arrested four individuals for allegedly grabbing government poramboke lands using forged documents and subsequently selling them. The case was registered …
by Ananya Mehta -
Odisha Vigilance on Tuesday arrested Junior Engineer Ratnesh Kumar Pandey for allegedly misappropriating government funds meant for developmental works. Pandey is accused of diverting funds allocated for the “Electrification Project …
by Ananya Mehta -
MADERA COUNTY, Calif. — Leticia Mariscal, 55, a former benefits eligibility worker, has been arrested for allegedly stealing over $40,000 in CalFresh benefits. Investigators said Mariscal used the identities of …
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TAMPA, Fla. — Federal authorities have arrested and charged 11 individuals accused of stealing $2.2 million from COVID-19 relief programs, according to the U.S. Attorney’s Office for the Middle District …
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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 …
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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 …