Government scam

GREENBELT, Md. – U.S. District Judge George J. Hazel sentenced Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland, to 30 months each in …

Milton C. Grimes, a longtime Los Angeles attorney, was sentenced Tuesday to 18 months in federal prison for evading the payment of more than $7.2 million in federal and state …

Abdolbasir Shahouzehi, a prominent Baloch cleric from Delgan County, Sistan-Baluchestan Province, was arrested by Iranian security forces on February 9, 2025, after responding to a court summons. Shahouzehi, 50, is …

P Srinivas, the Warangal Deputy Transport Commissioner, was arrested on Friday evening by the Anti-Corruption Bureau (ACB) for allegedly possessing assets disproportionate to his known sources of income. According to …

ELGIN, SC — Angela Crosland, 51, of Elgin, South Carolina, has been convicted on multiple charges, including bribery, money laundering, distribution of methamphetamine and suboxone, and filing false income tax …

On February 7, Frank Seung Noah, 64, of Corona, California, pleaded guilty to defrauding his clients of more than $5 million and evading over $2.4 million in taxes. Noah, a …

FITCHBURG, MA — Dean A. Tran, a former Massachusetts state senator, was sentenced Friday to 18 months in prison for defrauding the Massachusetts Department of Unemployment Assistance (DUA) and failing …

Police have arrested two senior members of Divyang Manch Assam for allegedly running a job scam. The accused, Navjeet Barman (President) and Semim Ahmed (Secretary), were arrested late Sunday night …

Subramaniam Iswaran, a former senior minister in Singapore’s government, has been allowed to serve the remainder of his 12-month sentence under home detention after a high-profile corruption trial last year. …

Four Bangladeshi infiltrators and their Indian agent have been arrested in Hanskhali, a region in West Bengal’s Nadia district, near the international border. The arrests were made after local police …