The Uttar Pradesh Special Task Force (STF) made a significant breakthrough in a Rs 4 crore fraud case involving fake Food Corporation of India (FCI) tenders. The kingpin of the …
Category:
Government scam
-
-
Federal officials have charged 23 people, including 20 from Bulloch County, in a large tax fraud case. The U.S. Attorney’s Office for the Southern District of Georgia said the charges …
-
In a key development in the Andhra Pradesh liquor scam, the Special Investigation Team (SIT) has arrested Sajjala Sridhar Reddy, named as Accused No. 6 in the case. The arrest …
by Ananya Mehta -
GREENBELT, Md. – Minh Phuong Ngoc Vong, 40, of Bowie, Maryland, pleaded guilty today to conspiracy to commit wire fraud in a scheme that defrauded U.S. companies and enabled foreign …
-
Brazil’s former president, Fernando Collor, has been arrested and ordered to begin serving a prison sentence following his 2023 conviction for corruption. Collor, who governed Brazil from 1990 to 1992, …
-
Montgomery County, NY — Jakeb Mosher, a 29-year-old resident of St. Johnsville, was arrested Wednesday following a joint investigation into welfare fraud. The investigation was conducted by the Montgomery County …
-
Amsterdam, NY — Lyndsey Nellis, a 31-year-old resident of Amsterdam, New York, was arrested on April 16, 2025, following a joint investigation by the Montgomery County Sheriff’s Office Criminal Investigation …
-
KEMPER CO., Miss. (WTOK) – Michelle Clay, a resident of Kemper County, has been indicted after a SNAP fraud investigation revealed that she had improperly obtained $30,864 in benefits. Clay …
-
In a two-and-a-half-year-old case involving a fraudulent job promise, Sadar police in Haryana arrested the main accused, Ajay, from Bugana village on Wednesday. Ajay is accused of deceiving a man …
by Ananya Mehta -
NEWARK, N.J. — Joseph Schwartz, 65, of Suffern, New York, has been sentenced to 36 months in federal prison for orchestrating a $38 million employment tax fraud involving a network …