WATERLOO, Iowa — Erion Marshai Gafeney, 24, was sentenced Wednesday to eight months in jail for her role in a straw man gun buying scheme that funneled firearms to individuals …
Category:
Government scam
-
-
PENSACOLA, Fla. — A Miami woman is facing serious legal trouble after being accused of submitting dozens of fraudulent petitions in support of a marijuana-related constitutional amendment. Jessica Sonia Humphreys, …
-
Hemlata Gurjar, a 31-year-old woman from Karauli district with no taekwondo experience, was arrested by the Special Operations Group (SOG) for securing a government teaching job under the sports quota …
by Ananya Mehta -
BETTIE, N.C. — Carteret County deputies arrested 23-year-old Christopher Wayne Salter on January 25, 2014, for allegedly placing a fictitious 911 call about a four-wheeler crash with injuries. According to …
-
Faridabad’s Anti-Corruption Bureau (ACB) has arrested Pooja Sharma, former Block Development and Panchayat Officer (BDPO) of Ballabhgarh, along with contractor Hiralal, in a Rs28-crore embezzlement case linked to Mujedi village. …
by Ananya Mehta -
In a major breakthrough, police have arrested Lawrence Henry, the alleged mastermind behind a job scam targeting over 200 youth across Maharashtra by promising bogus government employment at Mantralaya, the …
by Ananya Mehta -
In a major development in the Rs30.5 crore luxury vehicle smuggling racket, the Capital Police on Friday arrested Yajum Lombi, a District Transport Officer (DTO) posted at Yupia, Papum Pare …
by Ananya Mehta -
The Special Investigation Team (SIT) on Tuesday made further progress in the ongoing Madurai Corporation property tax scam by arresting four individuals linked to the fraud. The arrested include Rajkumar …
by Ananya Mehta -
SYcamore, IL — Erica L. Walker, 48, a deputy clerk at the DeKalb County Circuit Clerk’s Office, was arrested Thursday afternoon at the DeKalb County Courthouse in connection with an …
-
Attorney Shahrzad Sharabiyani Arrested and Detained in Rasht Rasht, Iran — Shahrzad Sharabiyani, a licensed attorney living in Rasht, was arrested by security agents on Sunday, August 31, and subsequently …