Government scam

The Jammu and Kashmir Crime Branch has booked a school teacher, Jameel Anjum, and another individual, Masroor Ahmad, for allegedly defrauding people by promising them government jobs in exchange for …

Three individuals have been charged with fraudulently seeking federal disaster relief funds by falsely claiming their properties were damaged by the Eaton and Palisades wildfires, the U.S. Attorney’s Office for …

In a significant anti-corruption move, the Odisha Vigilance team carried out simultaneous searches at five locations connected to Basanta Kumar Dash, the Deputy Director of Fisheries in Cuttack. Dash is …

On Friday, Santanu Mohapatra, the Deputy Director and Project Director of a watershed project in Malkangiri district, was arrested by the Odisha Vigilance. He is facing charges of amassing assets …

NORTH MIAMI BEACH, Fla. (CBS12) – Jimmy Desir, a South Florida tax preparer, appeared in federal court on Wednesday to face charges related to filing false income tax returns. Desir, …

In a significant operation on Wednesday, the Vigilance Investigation Bureau (VIB) arrested Manoj Jha, an accountant at Lok Nayak Jayaprakash Narayan Hospital in Patna, for accepting a bribe of Rs …

Mumbai, Maharashtra – In a shocking case of fraud, a woman from Malad and a man from Noida have been arrested by Mumbai’s Crime Branch for allegedly swindling Rs 25 …

Gilda Rosenberg, a Florida woman and dual U.S. and Colombian citizen from Golden Beach, pleaded guilty to conspiring to defraud the U.S. government by concealing over $90 million in undeclared …

ROANOKE, VA (WKRN) — The U.S. Attorney’s Office for the Western District of Virginia announced today that five more individuals involved in a conspiracy to file fraudulent claims for pandemic …

The Economic Offences Wing (EOW) of the state Crime Branch arrested Soumya Sankar Chakra, a vice-president of the BJD youth wing, also known as Raja, on Thursday morning for his …