Government scam

DENVER (KDVR) — U.S. Attorney General Pam Bondi announced on Monday that federal charges had been unsealed against a Colorado man accused of throwing an incendiary device at the Tesla …

Fourteen Texas residents and one Louisiana woman have been charged for allegedly participating in fraudulent schemes to obtain Paycheck Protection Program (PPP) loans and unemployment insurance benefits, the U.S. Attorney’s …

RAVENNA, Ohio (U.S. Attorney’s Office for the Northern District of Ohio) – Mustafa Ayoub Diab, 41, of Ravenna, has been convicted for orchestrating a fraudulent scheme that stole over $1.2 …

A prison admin worker and her mother have been jailed for supplying confidential inmate information to a criminal seeking violent revenge. Jada Wilson, 25, an admin assistant at HMP Featherstone …

Dana McDaniel, a former top official in Washington D.C., pleaded guilty to bribery charges on Friday. McDaniel, who served as Deputy for the Office of Neighborhood Safety and Engagement (ONSE) …

In a major corruption bust, the Anti-Corruption Bureau (ACB) of Haryana arrested Sonia Aggarwal, the Vice Chairperson of the Haryana Women Commission, and her driver Kulbir on charges of accepting …

WHITE PLAINS, NY – On Thursday, March 27, the MTA announced the arrest of Tom Shabani, a Metro-North Railroad cashier with 24 years of service, after he was charged with …

VERNON PARISH, La. — On March 26, 2025, Louisiana State Police Criminal Investigative Division (LSP CID) obtained an arrest warrant for Pollock, who faces charges of theft (over $25,000) and …

Newark, NJ – Raena Fuller, a 28-year-old woman from Yaphank, New York, has been charged with wire fraud after allegedly obtaining over $1.2 million through fraudulent means, according to Acting …

MERCER COUNTY, NJ – Gordian A. Ndubizu, a former accounting professor from Princeton Junction, New Jersey, was sentenced to 24 months in federal prison after being convicted of multiple charges …