NORTH MIAMI BEACH, Fla. (CBS12) – Jimmy Desir, a South Florida tax preparer, appeared in federal court on Wednesday to face charges related to filing false income tax returns. Desir, …
Category:
Government scam
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Government scam
Patna Hospital Accountant Manoj Jha Arrested for Accepting Rs 30,000 Bribe
by Ananya MehtaIn a significant operation on Wednesday, the Vigilance Investigation Bureau (VIB) arrested Manoj Jha, an accountant at Lok Nayak Jayaprakash Narayan Hospital in Patna, for accepting a bribe of Rs …
by Ananya Mehta -
Government scam
Woman from Malad, Man from Noida Arrested for Rs 25 Lakh Fraud in National Minority Commission Job Scam
by Ananya MehtaMumbai, Maharashtra – In a shocking case of fraud, a woman from Malad and a man from Noida have been arrested by Mumbai’s Crime Branch for allegedly swindling Rs 25 …
by Ananya Mehta -
Gilda Rosenberg, a Florida woman and dual U.S. and Colombian citizen from Golden Beach, pleaded guilty to conspiring to defraud the U.S. government by concealing over $90 million in undeclared …
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ROANOKE, VA (WKRN) — The U.S. Attorney’s Office for the Western District of Virginia announced today that five more individuals involved in a conspiracy to file fraudulent claims for pandemic …
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Government scam
BJD Youth Wing Leader Soumya Sankar Chakra Arrested in Multi-Crore Mineral Fraud
by Ananya MehtaThe Economic Offences Wing (EOW) of the state Crime Branch arrested Soumya Sankar Chakra, a vice-president of the BJD youth wing, also known as Raja, on Thursday morning for his …
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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 …
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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 …