A second arrest has been made in connection to a Texas midwife accused of performing illegal abortions at multiple clinics outside Houston. Jose Manuel Cendan Ley, 29, a medical assistant, …
Category:
Government scam
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FinancialGovernment scamSocial Media Scams
Billionaire Rasaq Okoya’s Sons Trend Amid TikToker’s EFCC Arrest
The Economic and Financial Crimes Commission (EFCC) has sparked intense debate on social media after announcing plans to arraign TikToker Murja Ibrahim Kunya for allegedly abusing and mutilating the naira. …
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A 44-year-old Sioux Center man was arrested on Friday, March 14, after being charged with multiple counts of election misconduct, including registration fraud and vote fraud. The arrest of Jose …
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Government scam
Odisha Vigilance Arrests Clerk for Embezzling Rs 31.48 Lakh from PACS
by Ananya MehtaIn a significant development, the Odisha Vigilance has arrested Dhruba Charan Sahu, a clerk-cum-accountant at the Lakhanpur Primary Agricultural Credit Society (PACS) in Bargarh district, for allegedly embezzling Rs 31.48 …
by Ananya Mehta -
GREAT FALLS, Va. — A Great Falls man, Rick Tariq Rahim, was sentenced to six and a half years in federal prison for committing tax crimes and operating a wire …
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FREEPORT, N.Y. (FOX26) — Damaris Beltre, 57, of Freeport, was charged with wire fraud, aiding in the preparation of false tax returns, money laundering, and aggravated identity theft on Wednesday, …
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Seoul, March 17, 2025 – South Korean authorities have intensified their investigation into Vice Chief Kim Seong-hoon and Security Headquarters Chief Lee Gwang-woo of the Presidential Security Service (PSS) over …
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Government scam
San Francisco Employees Maggie Pasigan and Daisy Avalos Charged in $500K Welfare Fraud Scheme
SAN FRANCISCO, Calif. (CBS12) — A city employee and her partner are facing multiple charges after allegedly defrauding public agencies out of $500,000 in welfare benefits, including Section 8 housing …
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BOSTON, MA – Paul John Herbert, a 54-year-old former U.S. Marine from Shelburne Falls, Massachusetts, pleaded guilty on Tuesday to submitting false statements to the Marine Corps in an attempt …
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COLUMBIA, S.C. — South Carolina authorities have arrested two former corrections staff members and an ex-inmate on charges including criminal conspiracy, sexual misconduct, and contraband smuggling. Antoinette Briana Crawley, 33, …