Sandra “Sandy” Cannon Throneburg, 74, of Morganton, North Carolina, appeared in federal court in Asheville and pleaded guilty to workers’ compensation fraud. The plea was entered before U.S. Magistrate Judge …
Category:
Government scam
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In a serious case of public fund misappropriation, Odisha Vigilance officials on Thursday arrested Trilochan Dhal, former Chief District Veterinary Officer (CDVO) of Nuapada, and Ashok Kumar Dau, Statistical Enumerator …
by Ananya Mehta -
EDINA, Minn. — A 49-year-old man from Edina, Mark Erjavec, is facing federal charges for allegedly defrauding COVID-19 relief programs out of nearly $975,000 intended to support small businesses during …
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Government scamImmigration scam
Marwan Marouf, Dallas Muslim Leader, Detained by ICE Amid Green Card Denial
DALLAS, TX — Marwan Marouf, a prominent leader in the North Texas Muslim community, was unexpectedly detained by Immigration and Customs Enforcement (ICE) on Monday as he dropped off his …
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The Economic Offences Wing (EOW) has arrested three individuals for allegedly posing as IAS officers and defrauding vendors of over Rs3.5 crore through fake government tenders under the name of …
by Ananya Mehta -
Government scamSocial Security and Pension Scams
Odisha Officials Tuna Pradhan Sagar Das Arrested for Pension Scam
by Ananya MehtaOdisha’s anti-corruption agency has arrested two senior panchayat officials for allegedly siphoning off government funds meant to support elderly and widowed beneficiaries. The accused, Tuna Pradhan, Panchayat Executive Officer (PEO), …
by Ananya Mehta -
Government scam
Saurabh Singh Arrested for Rs 2 Crore RGSM Scam Pretending as IAS Officer
by Ananya MehtaA man impersonating an IAS officer, Saurabh Singh, was arrested on September 15 from Lucknow for allegedly duping vendors of over Rs 2 crore nationwide under the pretense of the …
by Ananya Mehta -
In a widening investigation into the misappropriation of funds from the Chief Minister’s Relief Fund (CMRF), Jubilee Hills Police have arrested two more individuals, taking the total number of arrests …
by Ananya Mehta -
Floyd County Man Arrested for Threats Against USPS Worker, Deputies FLOYD COUNTY, Ky. — A Floyd County man is facing several charges after allegedly threatening to kill a U.S. Postal …
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MYRTLE BEACH, SC — The owner of Cafe Vincenzo’s, an Italian restaurant in Myrtle Beach, faces charges after an undercover investigation revealed illegal alcohol sales. The City of Myrtle Beach …