The Haryana State Vigilance and Anti-Corruption Bureau (HVACB) has formally arrested former Haryana MLA Ramniwas Surjakhera for allegedly siphoning off Rs 68 crore from the Haryana Shehri Vikas Pradhikaran (HSVP) …
Category:
Government scam
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IRAN – Two Baluch men, Ahmad Harooni and Sadegh Gorgij, have been arrested by Iranian security forces in the southeastern cities of Iranshahr and Zahedan, with no information available about …
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A Kansas City, Missouri man has been sentenced to federal prison for embezzling more than $600,000 from his employer, a local law firm. Jeremy Ubben, 41, was sentenced by U.S. …
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The Central Crime Branch (CCB) recently arrested two men involved in a Rs62 lakh scam targeting job seekers. N. Delhi Kumar (60) of Mylapore and his associate G. Mahesh (34) …
by Ananya Mehta -
QUINCY, Fla. — A long-serving city clerk in Gadsden County has been arrested in connection with an alleged scheme to steal over $7,000 from cemetery plot sales at Quincy City …
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QUINCY, Fla. — Quincy City Clerk Janice Shackelford was arrested Tuesday morning at City Hall, accused of orchestrating a fraudulent cemetery plot scheme that allegedly netted her $7,000 in cash, …
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Government scamSocial Security and Pension Scams
Akhil Varghese Held in Rs3 Cr Kottayam Pension Fraud
by Ananya MehtaKollam/Kottayam, Kerala: Akhil C Varghese, the absconding clerk accused in the Rs3 crore pension fraud at Kottayam municipality, was arrested by the vigilance team from a lodge in Kollam on …
by Ananya Mehta -
Odisha Vigilance on Wednesday arrested Sarita Barik (55), a tax officer, for allegedly accepting a Rs 25,000 bribe from a bakery shopowner. The arrest came a day after she was …
by Ananya Mehta -
The Vigilance Investigation Bureau (VIB) arrested Piyush Ranjan, the district fisheries officer of Bettiah, on Monday for allegedly accepting a Rs1 lakh bribe. He was caught red-handed while taking money …
by Ananya Mehta -
AUGUSTA, Ga. — A Richmond County woman has been sentenced to 22 months in federal prison for running a fraudulent tax preparation business that defrauded the IRS out of more …