NORTHFIELD, N.J. (WPVI) – An Atlantic County supervisor and three of his business employees have been charged in a gas theft scheme from a county public works facility, according to …
Category:
Government scam
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Greenwood, Indiana — Jason Michael Smith, a 45-year-old attorney from Seymour, has been arrested on multiple felony charges, including corrupt business influence, tax evasion, and theft. Smith was taken into …
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BEAUFORT, S.C. — Robert Madison Taylor, 57, a Beaufort County businessman, has been arrested and charged with operating without a valid retail license, the South Carolina Department of Revenue confirmed. …
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In a significant crackdown on corruption, the Central Bureau of Investigation (CBI) arrested Amit Kumar Singal, a 2007 batch IRS officer, along with his associate Harsh Kotak, in connection with …
by Ananya Mehta -
City police arrested Mohammad Khurshid, 56, for his alleged involvement in a Rs 55 lakh embezzlement scam linked to the Provident Fund (PF) auto-withdrawal system of the state insurance and …
by Ananya Mehta -
A 24-year-old man is facing criminal charges after allegedly making a bomb threat at a Department of Motor Vehicles (DMV) office in Petersburg, Virginia. According to the Petersburg Bureau of …
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Education scamGovernment scam
Sumanta Mondal Among 3 Held in Rs4.6 Cr GSSA Fraud Case
by Ananya MehtaThe Porvorim police have arrested three key accused in connection with the Rs4.6 crore fraud involving the Goa Samagra Shiksha Abhiyan (GSSA), a government initiative for school education funding. The …
by Ananya Mehta -
he Anti-Corruption Bureau and Economic Offence Wing (ACB/EOW) of Chhattisgarh Police have arrested businessman Vijay Bhatia in New Delhi for his alleged role in a massive liquor scam that reportedly …
by Ananya Mehta -
The Pune Cyber Police have arrested a 28-year-old man from Raigad district in connection with a high-profile ‘digital arrest’ scam that cost a senior citizen Rs6.29 crore. The accused, Tushar …
by Ananya Mehta -
GWINNETT COUNTY, GA — A former high-ranking Gwinnett County employee has been arrested following an investigation into the alleged diversion of county funds. James Smith, 68, who previously served as …