LENOIR COUNTY, N.C. (WITN) – Two employees of the Lenoir County Jail have been arrested and charged with smuggling drugs to inmates, authorities said. According to the Lenoir County Sheriff’s …
Category:
Government scam
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Government scaminsurance fraud
Shamshabad SOT Uncovers Fraudulent Vehicle Insurance and Document Racket
by Ananya MehtaA fraudulent racket involving vehicle insurance policies and government documents was uncovered by the Shamshabad Special Operations Team (SOT) on Friday, January 17. The operation led to the arrest of …
by Ananya Mehta -
On Thursday, the Vigilance Establishment team arrested Manu Shankar, the assistant drug commissioner of the Moradabad Division, for accepting a bribe. Shankar demanded a bribe of Rs 35,000 from a …
by Ananya Mehta -
Horseheads, N.Y. — Shari D. Degraw, 55, and Alexandria C. Degraw, 22, both of Horseheads, have been indicted on grand larceny and welfare fraud charges following an investigation into fraudulent …
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MEMPHIS, TN — Billy Richmond Jr., the owner of Memphis-based wing franchise The Wing Guru, has been arrested and indicted on charges of theft and tax fraud. Court records show …
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Government scam
Arunachal Police Arrest Sunil Baglary for Large-Scale Fraud and Embezzlement
by Ananya MehtaIn a significant operation, the Arunachal Pradesh Police have arrested Sunil Baglary in Guwahati for allegedly masterminding a large-scale financial fraud targeting contractors. Baglary, who had been evading capture for …
by Ananya Mehta -
Domestic ViolenceGovernment scam
Colorado Man Charged for Throwing Incendiary Device at Tesla Dealership
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 …
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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 …
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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 …
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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 …