WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in a multi-million-dollar COVID-19 fraud scheme, the U.S. Department of Justice (DOJ) …
Category:
Government scam
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In a major development in the alleged Andhra Pradesh Public Service Commission (APPSC) recruitment scam, police arrested suspended IPS officer P. Sitarama Anjaneyulu, who previously served as the Secretary of …
by Ananya Mehta -
Mumbai’s Economic Offences Wing (EOW) on Wednesday arrested Ketan Kadam (50) and Jay Joshi (49), two alleged middlemen in the multi-crore Mithi River desilting scam. The arrests followed an FIR …
by Ananya Mehta -
Government scamOnline Gaming
Debananda Sagar, PEO, Arrested for Rs3.26 Crore Fund Misappropriation
by Ananya MehtaOn Saturday, Odisha Vigilance arrested Debananda Sagar, a suspended Panchayat Executive Officer (PEO), on charges of embezzling Rs3.26 crore of government funds, which were allegedly used for cricket betting. Debananda, …
by Ananya Mehta -
The Central Crime Branch (CCB) has arrested two men, N. Kamalakannan (55) and N. Delhi Kumar (60), for allegedly cheating 14 job aspirants out of Rs62.8 lakh by promising them …
by Ananya Mehta -
Government scam
Mumbai’s Rs 65 Crore Mithi River Desilting Scam: Two Middlemen Detained
by Ananya MehtaIn a significant development, two individuals, Ketan Kadam and Jai Joshi, have been detained in connection with the ongoing investigation into a massive Rs 65 crore scam related to the …
by Ananya Mehta -
The Preventive Wing of the Central Goods and Service Tax (CGST) department has uncovered a major GST evasion scheme amounting to Rs 15 crore. The fraud involved Input Tax Credit …
by Ananya Mehta -
MORRISTOWN, NJ — Two men behind roofing businesses in New Jersey and New York have been indicted for federal tax evasion after allegedly failing to report more than $2 million …
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WASHINGTON, D.C. — A former U.S. State Department budget analyst has pleaded guilty to embezzling more than $657,000 over a two-year period, the Department of Justice announced. Levita Almuete Ferrer, …
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Three brothers from Georgia who operate multiple restaurants in the Charleston area have been sentenced for their involvement in a multi-million-dollar COVID-19 fraud scheme. William Chan (40), Siu Chan (32), …