GREAT FALLS, Va. — A Great Falls man, Rick Tariq Rahim, was sentenced to six and a half years in federal prison for committing tax crimes and operating a wire …
Category:
Government scam
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FREEPORT, N.Y. (FOX26) — Damaris Beltre, 57, of Freeport, was charged with wire fraud, aiding in the preparation of false tax returns, money laundering, and aggravated identity theft on Wednesday, …
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Seoul, March 17, 2025 – South Korean authorities have intensified their investigation into Vice Chief Kim Seong-hoon and Security Headquarters Chief Lee Gwang-woo of the Presidential Security Service (PSS) over …
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Government scam
San Francisco Employees Maggie Pasigan and Daisy Avalos Charged in $500K Welfare Fraud Scheme
SAN FRANCISCO, Calif. (CBS12) — A city employee and her partner are facing multiple charges after allegedly defrauding public agencies out of $500,000 in welfare benefits, including Section 8 housing …
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BOSTON, MA – Paul John Herbert, a 54-year-old former U.S. Marine from Shelburne Falls, Massachusetts, pleaded guilty on Tuesday to submitting false statements to the Marine Corps in an attempt …
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COLUMBIA, S.C. — South Carolina authorities have arrested two former corrections staff members and an ex-inmate on charges including criminal conspiracy, sexual misconduct, and contraband smuggling. Antoinette Briana Crawley, 33, …
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Government scam
Jameel Anjum and Masroor Ahmad Booked for Cheating with Fake Government Job Promises
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
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Government scam
odisha Vigilance Uncovers Rs 1.05 Crore Misappropriation by Official
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta