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 …
Government scam
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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 …
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Education scamGovernment scam
Odisha Crime Branch Busts Forged Certificate Scam in Postal Jobs
by Ananya MehtaThe Odisha Crime Branch arrested five individuals in Bolangir for allegedly using forged matriculation certificates to obtain Grameen Dak Sevak (GDS) positions in the postal department. The accused—Kulamani Rana, Ajaudin …
by Ananya Mehta