In a significant breakthrough, the Economic Offences Wing (EOW) of the Delhi Police has arrested two individuals involved in a major financial scam targeting the Ministry of Electronics and Information …
Category:
Government scam
-
-
SAN FRANCISCO — Brian Fleury, 64, of Napa County, pleaded guilty in federal court to aiding in the filing of a false tax return related to his business, Metropolitan Wines, …
-
Government scam
Bergen County Tax Preparer Sentenced to 36 Months for Tax Evasion and Fraudulent Returns
BERGEN COUNTY, NJ — Joshlyn Raye, 49, a tax preparer from Elmwood Park, New Jersey, has been sentenced to 36 months in federal prison for tax evasion and assisting in …
-
The Anti-Corruption Bureau (ACB) Nalgonda Unit has arrested Deputy Superintendent of Police (DSP) K. Parthasarathi and Inspector P. Veera Raghavaulu from Suryapet district for allegedly soliciting a bribe of Rs16 …
by Ananya Mehta -
In a significant development in the ongoing NREGA scam investigation, Dahod police on Monday arrested Manish Patel, a technical assistant posted in Devgadh Baria. This marks the fifth arrest in …
by Ananya Mehta -
In a significant crackdown on black marketing of agricultural resources, a joint operation by the Civil Supplies Criminal Investigation Department (CS-CID) and the Department of Agriculture led to the seizure …
by Ananya Mehta -
MASON CITY, Iowa — Yovany Ciero, a 48-year-old Cuban immigrant and former army sergeant, has been convicted in federal court for his leading role in a multi-million-dollar COVID-19 loan fraud …
-
MACON, Ga. — Jessica Crawford, a 34-year-old tax preparer from Athens, Georgia, has been sentenced to eight years in federal prison for orchestrating a $3.5 million tax fraud scheme involving …
-
A Junior Engineer (JE) working in the electricity department has been arrested for allegedly scamming people out of Rs30 lakh by promising fake government jobs and misusing his position for …
by Ananya Mehta -
LOS ANGELES – Phyllis Hope Stitt, 61, a former employee of the California Employment Development Department (EDD), was sentenced to 20 months in federal prison on Friday for her role …