In a decisive police action in Banderdewa, Arunachal Pradesh, two individuals were arrested late Wednesday night for heroin trafficking. The Banderdewa Police Station team, acting on a credible tip-off, intercepted …
Category:
Government scam
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MINEOLA, N.Y. (WABC) — Seven people, including New York DMV employees, have been indicted in a driver’s license cheating scheme that prosecutors say allowed unqualified applicants to obtain commercial driving …
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BALTIMORE COUNTY, Md. — A former Maryland Department of Labor official has been indicted in connection with a large-scale fraud and bribery scheme involving COVID-19 cleaning contracts, prosecutors announced Thursday. …
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Three former employees of the Gauteng West Department of Education have been convicted and sentenced for theft and fraud after running a ghost employee scheme that drained funds from the …
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Harold Dotson, a 54-year-old accountant from Gaithersburg, Maryland, was sentenced to three years in federal prison, followed by six months of home confinement, for his role in a conspiracy to …
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Jammu – The Jammu and Kashmir Police Crime Branch has launched a major crackdown on an interstate fraud network accused of running fake job, visa, and document rackets. Officials confirmed …
by Ananya Mehta -
The cyber wing of the State Crime Branch arrested Arabinda Das (43) from Nabara village, Balasore district, in connection with the ongoing multi-crore Odisha Police Sub-Inspector (SI) recruitment scam. Das …
by Ananya Mehta -
HARARE, Zimbabwe – Raphael Mushanawani, the chief executive officer of NetOne, was arrested on Monday by the Zimbabwe Anti-Corruption Commission (ZACC) over allegations of fraud exceeding US$1.2 million. The charges …
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ICE Arrests Cuban National for Bomb Threat Against Congresswoman Tampa, FL — Rigoberto Albizar-Martinez, a 58-year-old Cuban illegal immigrant, was arrested by ICE over the weekend following a bomb threat …
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HARARE – A Zimbabwean man previously jailed in the United States for tax fraud has been arrested at Robert Gabriel Mugabe International Airport for allegedly seizing ownership of a luxury …