RED BANK, N.J. (CBS12) — Francis Esposito, 66, from Red Bank, pleaded guilty on Wednesday to filing false tax returns and causing over $1.1 million in tax losses for the …
Category:
Government scam
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Joseph Smith, 71, of Massachusetts, has been sentenced to 23 months in prison and two years of supervised release for his role in a scheme that defrauded the United States …
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David Neel, 63, a Chester man and the sole owner of several sleep disorder centers in central Virginia, including Siesta Health LLC, Healthy Sleep LLC, and Healthy Sleep Partners LLC, …
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Government scam
CBI Arrests Senior Divisional Engineer Satyam Kumar Singh for Rs 2 Lakh Bribe in Varanasi
by Ananya MehtaIn a major anti-corruption operation, the Central Bureau of Investigation (CBI) arrested Senior Divisional Engineer (Sr. DEN) Satyam Kumar Singh of the Northern Railway in Varanasi, Uttar Pradesh, for allegedly …
by Ananya Mehta -
FARMINGTON, Miss. — Debora Jackson, the former Farmington City Clerk, has pleaded guilty to one count of fraudulent statements to the government. The charges, according to Mississippi State Auditor Shad …
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A 62-year-old Chinese national, Lin Wang, appeared before the Harare Magistrates’ Court yesterday, facing charges of possessing rhino horns valued at US$360,000. Magistrate Sheunesu Matova remanded Lin in custody until …
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Reginald Knight, 52, of Arlington, Georgia, was found guilty of making and subscribing a false tax return, the U.S. Attorney’s Office for the Middle District of Georgia announced today. Knight’s …
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In a significant operation led by Hyderabad’s Cybercrime Department, police have arrested 23 individuals from various states for their involvement in financial fraud networks. These fraudsters, hailing from Uttar Pradesh, …
by Ananya Mehta -
The Anambra State government has confirmed the detention and investigation of native doctors suspected of involvement in fraudulent activities, specifically linked to “get-rich-quick” schemes associated with “Okeite” practices. In a …
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David Macey, a criminal defense attorney from Coral Gables, Florida, and Edwin Pagan III, a former Florida police detective and DEA task force officer, have been charged with bribery and …