Government scam

A 56-year-old Fox Island man has been indicted by a federal grand jury on charges related to a years-long scheme to defraud a former client of more than $920,000, the …

A Georgia man was arrested Tuesday on federal charges alleging he fraudulently redirected two companies’ IRS refund checks, including one for more than $32 million, to himself, the U.S. Attorney’s …

S.B. Ahmed Basha, a prominent YSRCP leader and younger brother of former Deputy Chief Minister S.B. Amzath Basha, was arrested by Kadapa police on Sunday. He was detained at Mumbai …

In a significant development, the Enforcement Directorate (ED) has arrested B K Nagarajappa, the former general manager of the Karnataka Bhovi Development Corporation (KBDC), in connection with an ongoing investigation …

South Korea’s former defence minister, Kim Yong-hyun, was arrested by prosecutors over his involvement in President Yoon Suk Yeol’s brief martial law declaration earlier this week. Kim, who resigned from …

Ivor Caplin, a former Labour MP and defence minister, has been released on bail after being arrested in connection with paedophilia allegations. The 66-year-old, who served as the MP for …

Grant Parish, La. — Deidre Fuqua, the 40-year-old Director of the Grant Parish Library system, has been arrested by the Grant Parish Sheriff’s Office. Fuqua is facing several charges, including …

Shekinah Shyann Sade Brown, 24, a former administrative employee at the Lexington County Sheriff’s Department, has been arrested and charged with obtaining goods under false pretenses. The arrest follows an …

Kenneth Scott, a 69-year-old accountant, was sentenced to four years in prison after admitting to two counts of cheating the public revenue in a £2m fraud. The court heard that …

HARTFORD — Victoria Kates, 34, from New Britain, Connecticut, pleaded guilty Thursday to defrauding federal pandemic relief programs of more than $230,000, the U.S. Attorney’s Office for the District of …