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 …
Category:
Government scam
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The Special Investigation Team (SIT) investigating the high-profile liquor scam in Andhra Pradesh arrested the main accused, Kasireddy Rajashekar Reddy, at Rajiv Gandhi International Airport (RGIA) in Hyderabad on Monday. …
by Ananya Mehta -
The Economic Offences Wing (EOW) and Anti-Corruption Bureau (ACB) on Thursday arrested Indian Forest Service (IFS) officer Ashok Kumar Patel for his alleged role in the misappropriation of Rs7 crore …
by Ananya Mehta -
MORRIS COUNTY, NJ — Ten individuals across New Jersey were indicted in March 2025 for fraud related to unemployment benefits and pandemic relief programs, according to an announcement from Attorney …
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NEW JERSEY — A suspended employee of the New Jersey Department of Children and Families (DCF) has been charged with multiple offenses after allegedly accepting bribes in exchange for confidential …
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NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …
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Monmouth County, NJ — A Howell woman has pleaded guilty to stealing millions from her longtime employer and committing tax fraud over several years, New Jersey Attorney General Matthew J. …
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OAK GROVE, Ky. (WBKO) – A City of Oak Grove payroll employee has been arrested following a months-long investigation into fraudulent payroll activities. Hailey A. Bamford, 38, of Fort Campbell, …
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HOXIE, Ark. — Hoxie Mayor Dennis Coggins is facing felony theft charges after authorities allege he misused city-purchased materials for personal property. On Friday, a judge found probable cause to …
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Fort Myers, FL – A Fort Myers couple has been sentenced to federal prison for orchestrating a massive fraud scheme targeting COVID-19 relief programs, stealing more than $3.4 million, according …