Government scam

Dana McDaniel, a former top official in Washington D.C., pleaded guilty to bribery charges on Friday. McDaniel, who served as Deputy for the Office of Neighborhood Safety and Engagement (ONSE) …

In a major corruption bust, the Anti-Corruption Bureau (ACB) of Haryana arrested Sonia Aggarwal, the Vice Chairperson of the Haryana Women Commission, and her driver Kulbir on charges of accepting …

WHITE PLAINS, NY – On Thursday, March 27, the MTA announced the arrest of Tom Shabani, a Metro-North Railroad cashier with 24 years of service, after he was charged with …

VERNON PARISH, La. — On March 26, 2025, Louisiana State Police Criminal Investigative Division (LSP CID) obtained an arrest warrant for Pollock, who faces charges of theft (over $25,000) and …

Newark, NJ – Raena Fuller, a 28-year-old woman from Yaphank, New York, has been charged with wire fraud after allegedly obtaining over $1.2 million through fraudulent means, according to Acting …

MERCER COUNTY, NJ – Gordian A. Ndubizu, a former accounting professor from Princeton Junction, New Jersey, was sentenced to 24 months in federal prison after being convicted of multiple charges …

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 …

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 …

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. …

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 …