In a major development regarding the 2018 fertiliser scam, the Haryana State Crime Branch arrested Jagdeep Singh Brar, the Director of the Haryana State Seed Certification Agency (HSSCA), on Friday. …
Category:
Government scam
-
-
A former Sahuarita employee and a local business owner have been arrested following a thorough investigation into theft and fraud. Joe Marti, a former employee of the town, and Mike …
-
In a significant crackdown on corruption, the Anti-Corruption Bureau (ACB) in Udaipur has arrested ASI Babulal Meena from Akola Police Station in Chittorgarh district for accepting a Rs15,000 bribe. The …
by Ananya Mehta -
In a significant blow to Bengaluru’s police force, two senior officers were arrested on charges of accepting a bribe to influence a cyber fraud investigation. The officers, Assistant Commissioner of …
by Ananya Mehta -
John L. Hutchins, 71, of Lewiston, New York, pleaded guilty Thursday to conspiracy to commit wire fraud and bank fraud. The U.S. Attorney’s Office for the Western District of New …
-
Eric Mathison, 48, of Boston, pleaded guilty on March 21 to conspiracy charges related to an extortion scheme involving former Massachusetts State Police (MSP) troopers. The U.S. Attorney’s Office for …
-
A former senior engineer with the Water Authority of Fiji (WAF), Mohammed Sharfrassz Ali, has been sentenced to 18 months in prison for accepting a bribe. The court found that …
-
Government scam
Odisha Panchayat Officer Arrested for Embezzling Rs43 Lakh for Betting
by Ananya MehtaIn a significant case of embezzlement, Khetramohan Nayak, the Panchayat Executive Officer (PEO) of Radhadeipur panchayat in Ganjam district, Odisha, was arrested on Friday by Vigilance officials for allegedly misappropriating …
by Ananya Mehta -
Scott Howard Jenkins, the former sheriff of Culpeper County, Virginia, was sentenced Friday to 10 years in federal prison for accepting more than $75,000 in bribes. In exchange, Jenkins appointed …
-
A married couple and their associate have been charged in a significant NDIS fraud case, involving an alleged scheme worth approximately $1 million. Richard John Kennedy, 36, his wife Charlene …