Government scam

JASPER, Ga. – A U.S. Postal Service worker is facing theft-related charges after being arrested in connection with stolen packages and undelivered mail in Pickens County. According to the Pickens …

The Directorate General of GST Intelligence (DGGI) Visakhapatnam Zonal Unit has arrested Aboobakr Siddique Syed, a native of Pernambut, Vellore, for his alleged role in a massive GST input tax …

EVANSVILLE, Ind. (WFIE) – Two Evansville Police Department (EPD) supervisors, Sgt. William Shirley and Lt. Stacy Shirley, are under investigation for allegedly defrauding multiple employers, including the Evansville Housing Authority …

SPANISH FORT, Ala. (WKRG) – A retired educator in her late 70s has lost more than $400,000 in an elaborate scam, where she believed she was assisting the U.S. government …

Mathura police have arrested 55-year-old Ameen Khan for allegedly duping people by promising officer-level jobs through the Union Public Service Commission (UPSC). The Kotwali police took Khan into custody on …

CHON BURI — A 54-year-old woman, identified only as Somboon, has been arrested in Sri Racha district for her suspected involvement in a 430 million baht tax evasion scheme linked …

COLUMBUS, Ohio — Three individuals have been indicted on multiple charges for allegedly defrauding the Supplemental Nutrition Assistance Program (SNAP) of more than $600,000 through a large-scale food stamp fraud …

Tamarac, FL – June 5, 2025 — A Tamarac man, Rowlneyc Geffrard, 37, is facing a felony charge of grand theft after authorities say he fraudulently secured over $53,000 in …

ROCK ISLAND CO., Ill. (KWQC) — A former Rock Island County employee has been arrested and charged after investigators say she stole over $900,000 from the county across more than …

Leslie Sand of Brooks, Alberta, was sentenced to three-and-a-half years in jail and fined $798,709.02 for defrauding the Canada Revenue Agency (CRA) by falsely claiming COVID-19 subsidies through a fake …