Alihea Jones, 51, of Brandon, Florida, was sentenced to 10 months in prison on Monday for her role in defrauding a Massachusetts housing agency, the Small Business Administration (SBA), and …
Category:
Government scam
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Government scam
Tamil Nadu Man Arrested for Rs230 Crore GST Fraud, Causing Rs35 Crore Loss
by Ananya MehtaOfficials from the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, have arrested Mohammed Saheem.V, a man from Vellore, Tamil Nadu, for his involvement in a massive GST fraud. …
by Ananya Mehta -
Government scam
New Bedford Woman Sentenced for Stealing Federal Funds Through Fraudulent Tax Returns
NEW BEDFORD, MA — Valentina Martinez, 50, of New Bedford, was sentenced on March 7, 2025, for stealing federal funds by filing false tax returns to obtain fraudulent refunds from …
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The Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB) before Justice Akanbi of the State High Court in Ilorin …
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Security operatives in Anambra State, Southeast Nigeria, have arrested Ekene Igboekweze, a well-known traditional priest popularly called Eke Hit. His arrest follows the enforcement of the Anambra State Homeland Security …
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Former Liverpool mayor Joe Anderson and ex-councillor Derek Hatton have been charged with bribery and misconduct in public office, along with 10 others, following a long-running investigation into alleged corruption …
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Karachi – The Federal Anti-Corruption Court in Karachi has acquitted Senate Chairman Syed Yousaf Raza Gilani in three corruption cases related to the Trade Development Authority of Pakistan (TIDAP) scam, …
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Nairobi, Kenya – Former Kiambu County Governor Ferdinand Waititu has been sentenced to 12 years in prison after being convicted of corruption, fraud, and conflict of interest. His wife and …
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Conakry – Former Guinean Prime Minister Ibrahima Kassory Fofana has been sentenced to five years in prison for embezzlement, illicit enrichment, and corruption, a special financial crimes court ruled on …
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The Punjab Vigilance Bureau has successfully busted a major recruitment scam involving two Punjab Police employees who had been accepting bribes to help individuals secure Class IV jobs in the …
by Ananya Mehta