Government scam

PURCELLVILLE, Va. (7News) — Loudoun County Sheriff’s deputies arrested Purcellville Vice Mayor Carl “Ben” Nett and Town Manager Kwasi Fraser on Wednesday, July 23, as part of an ongoing Virginia …

Former Guernsey Chief Minister Jonathan Le Tocq Arrested Over Telecoms Offences Jonathan Le Tocq, former chief minister of Guernsey, has been arrested in connection with alleged telecommunications offences. Guernsey Police …

Pierre Reginald Boulos, one of Haiti’s wealthiest and most politically influential businessmen, has been arrested in Florida by U.S. immigration authorities over allegations that he supported violent gangs in Haiti. …

MILWAUKEE, WI — Iesha Frazier-Christie, a former employee of the Wisconsin Department of Health Services (DHS), has been sentenced to two-and-a-half years of probation for her role in a theft …

LAKELAND, Fla. — A Lakeland police officer was arrested for falsely reporting a crime after alleging that three juveniles threw an object at his agency-issued vehicle, according to the Polk …

In a major crackdown on tax fraud, the Maharashtra State Tax Department arrested Santosh Vitthal Londhe, 44, from Vikhroli for his alleged role in a Rs10.03 crore fake GST input …

In a significant GST fraud bust, Maharashtra State GST Department arrested Pratik Tiwari, a trader from Akola, for allegedly claiming bogus Input Tax Credit (ITC) worth Rs 9.97 crore through …

On Monday, officers from the Directorate of Vigilance and Anti-Corruption (DVAC) arrested P.U. Karthikeyan, 59, Joint Director of Drugs Control at the Food and Drug Administration, while he was caught …

In a major crackdown on corruption, the Central Bureau of Investigation (CBI) on Sunday arrested two senior engineers of the Puducherry Public Works Department (PWD) and a private contractor in …

The Andhra Pradesh Special Investigation Team (SIT) arrested senior YSR Congress Party leader and MP Peddireddy Midhun Reddy on Saturday in connection with the massive Rs3,200 crore liquor scam during …