NEWARK, NJ – Lamont Baxter, 49, of Newark, has pleaded guilty to seven federal charges connected to a wide-ranging corruption and fraud scheme that included bribing city officials, falsifying municipal …
Category:
Government scam
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David Godin, 34, a Miami man, has pleaded guilty to wire fraud and aggravated identity theft in connection with a $2.3 million scheme to defraud state unemployment insurance programs during …
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Paul R. Steed, 58, of Stamford, Connecticut, has been charged with wire fraud and tax evasion after allegedly embezzling over $28 million from his former employer, Mars Inc., the U.S. …
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William Powell, 34, of Huntington, and Jasmine Spencer, 32, of Charleston, have both pleaded guilty to federal charges related to fraudulent Paycheck Protection Program (PPP) loans, as announced by the …
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Government scam
Haryana Seed Certification Agency Director Arrested in Fertiliser Scam
by Ananya MehtaIn a major development regarding the 2018 fertiliser scam, the Haryana State Crime Branch arrested Jagdeep Singh Brar, the Director of the Haryana State Seed Certification Agency (HSSCA), on Friday. …
by Ananya Mehta -
A former Sahuarita employee and a local business owner have been arrested following a thorough investigation into theft and fraud. Joe Marti, a former employee of the town, and Mike …
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In a significant crackdown on corruption, the Anti-Corruption Bureau (ACB) in Udaipur has arrested ASI Babulal Meena from Akola Police Station in Chittorgarh district for accepting a Rs15,000 bribe. The …
by Ananya Mehta -
In a significant blow to Bengaluru’s police force, two senior officers were arrested on charges of accepting a bribe to influence a cyber fraud investigation. The officers, Assistant Commissioner of …
by Ananya Mehta -
John L. Hutchins, 71, of Lewiston, New York, pleaded guilty Thursday to conspiracy to commit wire fraud and bank fraud. The U.S. Attorney’s Office for the Western District of New …
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Eric Mathison, 48, of Boston, pleaded guilty on March 21 to conspiracy charges related to an extortion scheme involving former Massachusetts State Police (MSP) troopers. The U.S. Attorney’s Office for …