The Anti-Corruption Bureau (ACB) Nalgonda Unit has arrested Deputy Superintendent of Police (DSP) K. Parthasarathi and Inspector P. Veera Raghavaulu from Suryapet district for allegedly soliciting a bribe of Rs16 …
Category:
Government scam
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In a significant development in the ongoing NREGA scam investigation, Dahod police on Monday arrested Manish Patel, a technical assistant posted in Devgadh Baria. This marks the fifth arrest in …
by Ananya Mehta -
In a significant crackdown on black marketing of agricultural resources, a joint operation by the Civil Supplies Criminal Investigation Department (CS-CID) and the Department of Agriculture led to the seizure …
by Ananya Mehta -
MASON CITY, Iowa — Yovany Ciero, a 48-year-old Cuban immigrant and former army sergeant, has been convicted in federal court for his leading role in a multi-million-dollar COVID-19 loan fraud …
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MACON, Ga. — Jessica Crawford, a 34-year-old tax preparer from Athens, Georgia, has been sentenced to eight years in federal prison for orchestrating a $3.5 million tax fraud scheme involving …
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A Junior Engineer (JE) working in the electricity department has been arrested for allegedly scamming people out of Rs30 lakh by promising fake government jobs and misusing his position for …
by Ananya Mehta -
LOS ANGELES – Phyllis Hope Stitt, 61, a former employee of the California Employment Development Department (EDD), was sentenced to 20 months in federal prison on Friday for her role …
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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) …
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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