In a significant move against corruption, Odisha Vigilance apprehended Assistant Fisheries Officer (AFO) Bibhuti Bhusan Pradhan from Biramaharajpur in Subarnapur district for demanding and accepting a bribe of Rs30,000. Pradhan, …
Category:
Government scam
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Two men from California have been sentenced to federal prison for their involvement in a complex money laundering conspiracy that defrauded a Bergen County resident and misused funds from the …
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FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal …
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PHILADELPHIA — A Pennsylvania man has pleaded guilty to a wide-ranging fraud scheme that defrauded government assistance programs of over $1 million using stolen and fabricated identities, federal officials announced. …
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The Central Bureau of Investigation (CBI) has arrested four individuals, including Ram Prit Paswan, a general manager at the Patna regional office of the National Highways Authority of India (NHAI), …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has submitted its investigation findings to the Uttarakhand government concerning the illegal felling of over 6,000 trees and unauthorized construction activities within the Corbett …
by Ananya Mehta -
Former New Mexico Judge Jose Luis Cano and Wife Arrested for Evidence Tampering Former Doña Ana County Magistrate Judge Jose Luis “Joel” Cano and his wife Nancy Cano have been …
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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 …
by Ananya Mehta -
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 …
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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