Government scam

The Central Bureau of Investigation (CBI) has arrested Tamanna Chakma, also known as Tamie May, in India. She had been absconding despite her conviction in Mizoram for misappropriation of compensation …

Jangaon police have arrested 15 individuals involved in a Rs3.9 crore scam targeting the Dharani and Bhu Bharati online services across Jangaon and Yadadri districts. Nine other accused are currently …

PORTLAND, Maine — Two immigrant-owned business owners in Lewiston are facing federal tax fraud charges, Maine Republicans say, amid renewed calls for stricter oversight of health care payments. The defendants …

The Thane Anti-Corruption Bureau (ACB) on Monday arrested Supply Department Deputy Commissioner Anil Taksale, posted at Konkan Bhavan, for allegedly accepting a bribe of Rs 5 lakh from a rice …

PASCO, Wash. — A Pasco woman has been arrested and charged with multiple felony counts of voter fraud and identity theft stemming from the 2024 General Election, according to the …

PALM BEACH COUNTY, Fla. — A Palm Beach County man has been arrested on allegations of perjury and election-related fraud, according to authorities. The suspect, Jared Joseph Janacek, is accused …

Police have uncovered a large-scale fake job scam in which hundreds of unemployed youths were duped with false promises of government employment. The prime accused, Jettaboyina Madhu Kiran (45), CEO …

The Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, has uncovered a fake invoicing racket in Assam worth Rs 100 crore. The operation resulted in the arrest of two …

The Uttar Pradesh Vigilance Establishment on Friday arrested two forest officials — ranger Gajendra Bahadur Singh and forest guard Rajendra Kumar Verma, both posted in the Luddhauri range of Lakhimpur …

The Uttar Pradesh Economic Offences Wing (EOW) has intensified its crackdown on financial crimes, arresting five individuals in two separate cases — one involving misappropriation of minority pre-matric scholarship funds …