On Saturday, Delhi Police apprehended Bilal Ahmad Lone, a 33-year-old man from Kupwara, Jammu and Kashmir, for his alleged involvement in multiple cheating cases. His arrest followed a detention order …
Category:
Government scam
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Schenectady, N.Y. — A Schenectady businessman already serving federal prison time for his role in a mafia-linked cocaine trafficking operation was sentenced Friday in a separate fraud case alongside his …
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Phoenix, Ariz. — A St. David, Arizona man has been sentenced to four years in federal prison for orchestrating a scheme to illegally obtain nearly $1 million in COVID-19 relief …
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In a significant move against corruption, Odisha Vigilance apprehended Assistant Fisheries Officer (AFO) Bibhuti Bhusan Pradhan from Biramaharajpur in Subarnapur district for demanding and accepting a bribe of Rs30,000. Pradhan, …
by Ananya Mehta -
Two men from California have been sentenced to federal prison for their involvement in a complex money laundering conspiracy that defrauded a Bergen County resident and misused funds from the …
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FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal …
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PHILADELPHIA — A Pennsylvania man has pleaded guilty to a wide-ranging fraud scheme that defrauded government assistance programs of over $1 million using stolen and fabricated identities, federal officials announced. …
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The Central Bureau of Investigation (CBI) has arrested four individuals, including Ram Prit Paswan, a general manager at the Patna regional office of the National Highways Authority of India (NHAI), …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has submitted its investigation findings to the Uttarakhand government concerning the illegal felling of over 6,000 trees and unauthorized construction activities within the Corbett …
by Ananya Mehta -
Former New Mexico Judge Jose Luis Cano and Wife Arrested for Evidence Tampering Former Doña Ana County Magistrate Judge Jose Luis “Joel” Cano and his wife Nancy Cano have been …