Government scam

MORRISTOWN, N.J. — A longtime New Jersey Transit employee has been charged in connection with a multi-year scheme involving the unauthorized resale of taxpayer-funded cellphones, state officials announced. Peejay Manila, …

Amsterdam, NY – A 24-year-old woman, Maria Araujo, was arrested on April 29, 2025, after a collaborative investigation involving the Montgomery County Sheriff’s Office Criminal Investigation Unit, the Department of …

Saudi Arabia – Security operatives have arrested two women believed to be the wife and mother of Ado Aliero, one of Nigeria’s most notorious bandit leaders, while they were performing …

In a major job scam, five individuals were arrested on Friday for allegedly swindling over Rs2 crore from Sundarambal, a 51-year-old deputy tahsildar from Gandhi Nagar, Perundurai, under the pretext …

BOYNTON BEACH, FL – The owner of a Boynton Beach restaurant is facing serious felony charges after allegedly failing to remit tens of thousands of dollars in collected sales tax. …

HORNELL, N.Y. — A 26-year-old Hornell man is facing multiple felony charges after allegedly committing welfare fraud and filing false records with the Steuben County Department of Social Services. According …

Balvantsinh Khabad, son of Gujarat’s Minister of State for Panchayat and Agriculture, Bachu Khabad, was arrested on Saturday by the Dahod police in connection with an alleged Rs 75 crore …

MEMPHIS, FLORIDA – Memphis Garrett, 42, a former Big Brother contestant, is facing legal trouble after allegedly embezzling over $100,000 in sales taxes. Garrett, whose real name is Robert Garrett, …

The Kolkata Police have launched a probe into an alleged loan fraud involving 12 central government employees, most of them working with Indian Railways, for securing bank loans using forged …

Authorities have arrested two more individuals in connection with a scam involving the embezzlement of Rs11.63 lakh from a Tamil Nadu collectorate. The stolen funds were meant for a government …