Government scam

Amsterdam, NY — Lyndsey Nellis, a 31-year-old resident of Amsterdam, New York, was arrested on April 16, 2025, following a joint investigation by the Montgomery County Sheriff’s Office Criminal Investigation …

KEMPER CO., Miss. (WTOK) – Michelle Clay, a resident of Kemper County, has been indicted after a SNAP fraud investigation revealed that she had improperly obtained $30,864 in benefits. Clay …

In a two-and-a-half-year-old case involving a fraudulent job promise, Sadar police in Haryana arrested the main accused, Ajay, from Bugana village on Wednesday. Ajay is accused of deceiving a man …

NEWARK, N.J. — Joseph Schwartz, 65, of Suffern, New York, has been sentenced to 36 months in federal prison for orchestrating a $38 million employment tax fraud involving a network …

The Special Investigation Team (SIT) investigating the high-profile liquor scam in Andhra Pradesh arrested the main accused, Kasireddy Rajashekar Reddy, at Rajiv Gandhi International Airport (RGIA) in Hyderabad on Monday. …

The Economic Offences Wing (EOW) and Anti-Corruption Bureau (ACB) on Thursday arrested Indian Forest Service (IFS) officer Ashok Kumar Patel for his alleged role in the misappropriation of Rs7 crore …

MORRIS COUNTY, NJ — Ten individuals across New Jersey were indicted in March 2025 for fraud related to unemployment benefits and pandemic relief programs, according to an announcement from Attorney …

NEW JERSEY — A suspended employee of the New Jersey Department of Children and Families (DCF) has been charged with multiple offenses after allegedly accepting bribes in exchange for confidential …

NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …

Monmouth County, NJ — A Howell woman has pleaded guilty to stealing millions from her longtime employer and committing tax fraud over several years, New Jersey Attorney General Matthew J. …