Vijayanagar police have arrested two individuals, Hanumanthappa from Tumakuru and Biradar from Vijayapura, for allegedly duping job seekers by promising them government jobs. The duo maintained regular contact with railway …
Government scam
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Texas, USA – Cameron John Wagenius, a U.S. Army soldier, was arrested after being indicted on two counts of unlawful transfer of confidential phone records information. Wagenius, aged 20, is …
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Government scam
Bikash Mishra Arrested in Kolkata in Connection with Coal Smuggling Scam
by Ananya MehtaThe Kolkata police on Sunday, November 24, 2024, arrested Bikash Mishra, a key accused in the ongoing coal smuggling scam case, currently under investigation by the Central Bureau of Investigation …
by Ananya Mehta -
Collin Smart, a former Edmonton police officer, has been sentenced to house arrest after pleading guilty to falsifying 19 appearance notices for traffic violations. Smart, who was with the Edmonton …
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Government scam
Court Questions ED’s “Scam” Allegation in Public Distribution Theft Case
by Ananya MehtaA special PMLA court raised questions on Thursday regarding the Enforcement Directorate’s (ED) characterization of an alleged theft in the public distribution system as a “scam.” The court asked the …
by Ananya Mehta -
Montgomery County, NY (WRGB) — Cassie Waldynski, 38, of Amsterdam, was arrested and charged with welfare fraud on December 18 following an investigation by the Montgomery County District Attorney’s Office, …
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Albany, NY — Milton Arroyo has stepped down from his position on the Albany Community Police Review Board following revelations that he was dismissed from a Florida sheriff’s office in …
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Government scam
Kerala Village Officer M.P. Anil Kumar Arrested for Bribery in Kozhikode
by Ananya MehtaA village officer in Kozhikode, Kerala, was arrested on Monday, December 30, 2024, for allegedly accepting a bribe. M.P. Anil Kumar, who has served as the village officer at Pantheerankavu …
by Ananya Mehta -
The Economic and Financial Crimes Commission (EFCC) has interrogated Joy Enwa, the Accountant General of Delta State, as part of an ongoing probe into the alleged misappropriation of N1.3 trillion …
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Government scam
Zerion Marcos Franklin Sentenced to 4 Years for Stealing $750K in U.S. Treasury Checks
Zerion Marcos Franklin, a former U.S. Postal Service employee, was sentenced to four years in prison for stealing more than $750,000 in U.S. Treasury checks, the U.S. Attorney’s Office for …