NEWTON COUNTY, GA – A former Newton County Development Services employee, Carolyn Callwood, turned herself in to the Newton County Sheriff’s Office (NCSO) on June 17, following an extensive financial …
Category:
Government scam
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BATON ROUGE, La. (Louisiana First) — Two Louisiana men are facing felony charges for allegedly defrauding the state of hundreds of thousands of dollars through a tax refund scheme based …
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BROWARD COUNTY, FL – Four residents of Broward County have been arrested for their alleged roles in a coordinated scheme to defraud federal COVID-19 relief programs out of hundreds of …
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Odisha Vigilance officials on Thursday arrested Bhisma Pradhan, Revenue Inspector of Goudpalli Revenue Circle under Jamankira Tahasil, for accepting a Rs40,000 bribe in connection with a land lease case. Acting …
by Ananya Mehta -
Education scamGovernment scam
Anand Sharma Nabs Trio in Rs23L Rajasthan Scholarship Scam
by Ananya MehtaThe Jaipur Rural Police on Thursday arrested three individuals in connection with a Rs23 lakh scholarship scam involving a fake educational institution and forged biometric identities. According to SP Anand …
by Ananya Mehta -
Former City Hall Official Tommy Lin Faces Sentencing in $10 Million Fraud Case Tommy Lin, a former senior official in New York City government, is set to be sentenced this …
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BISMARCK, ND (KXNET) — Former Bismarck mayoral candidate Isaac Afoakwa is facing 12 federal charges after allegedly using his medical transportation business to fraudulently obtain over $1.6 million in pandemic-related …
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The Uttar Pradesh Special Task Force (STF) on Wednesday arrested Shubham Kumar Chaudhary, a wanted accused in a government grain procurement fraud case, near the Charbagh foot overbridge in Lucknow’s …
by Ananya Mehta -
BEIRUT (AP) — Former Lebanese Economy Minister Amin Salam has been arrested and charged with multiple financial crimes following an official investigation, according to judicial and security sources who spoke …
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Government scam
Surat Crime Branch Arrests Mukesh Rabari in Fake Weapons Licence Scam
by Ananya MehtaIn a major breakthrough in the ongoing fake weapons licence investigation, Surat Crime Branch arrested Mukesh Rabari (33), a businessman from Kadi, Mehsana, who was on the wanted list for …
by Ananya Mehta