BOSTON, MA — Matthew A. Akande, 36, a Nigerian national living in Mexico, has been extradited to the United States to face charges in connection with a scheme to hack …
Category:
Government scam
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LOS ANGELES — Daniel Joseph Winter, 43, a prominent tattoo artist who went by the moniker “Winterstone,” pleaded guilty on March 4 to filing false tax returns in an attempt …
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Government scam
Odisha Vigilance Arrests DGM Subhash Chandra Panda for Disproportionate Assets
by Ananya MehtaOdisha Vigilance on Tuesday arrested Subhash Chandra Panda, the Deputy General Manager (Eng. Civil) of the Odisha State Police Housing Welfare Corporation (OPHWC) **Berhampur Division), after uncovering massive disproportionate assets. …
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UPPER MARLBORO, Md. (WBAL) — Charles Anthony Keemer, 64, of Upper Marlboro, has admitted to aiding in the preparation and filing of fraudulent tax returns, the U.S. Attorney’s Office for …
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Montgomery County, NY (WRGB) — Four individuals have been arrested and charged with welfare fraud following a joint investigation by the Montgomery County Sheriff’s Office Criminal Investigation Unit, the Department …
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Government scam
William Yovic, Husband of State Rep. Linda Chaney, Charged with Stealing State Funds
St. Petersburg, FL – William Yovic, the husband of State Rep. Linda Chaney (R-St. Petersburg), has been charged with stealing state funds after failing to pay over $100,000 in sales …
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Government scam
Traffic Inspector Amarjit Debbarma Arrested for Rs 74 Lakh Embezzlement
by Ananya MehtaThe Sepahijala District Home Administration in Tripura is facing fresh controversy as another financial scandal unfolds. This comes on the heels of the recent exposure of a major financial scam …
by Ananya Mehta -
A Pineville man, Christopher J. Smyth, was sentenced to three years in prison and ordered to pay over $4.6 million in restitution for failing to remit employment taxes he withheld …
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Texas – Lee Marvin Nichols, 40, a former claims specialist with the Social Security Administration (SSA), was sentenced to 24 months in federal prison for theft of government property and …
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State Auditor Shad White announced on Thursday the arrests of former Coffeeville School District Superintendent Vivian Robinson, along with Melissa Nance and Tammy Briggs, for their involvement in a fraudulent …