Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating fraudulent payroll companies that pocketed VAT and …
Category:
Government scam
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Government scam
Two Junior Engineers Arrested in Kaithal Zila Parishad Sanitation Scam
by Ananya MehtaThe Anti-Corruption Bureau (ACB) on Tuesday arrested two junior engineers (JEs), Jaiveer Singh and Sahil Kashyap, for their alleged involvement in the Kaithal Zila Parishad sanitation scam of 2021. The …
by Ananya Mehta -
David Katz, a 48-year-old man from Tualatin, Oregon, was sentenced on Tuesday for conspiring to defraud the United States government and filing false currency transaction reports. Katz, who served as …
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Renowned for his academic achievements, Professor Rajeev Sijariya of Jawaharlal Nehru University (JNU) has been arrested by the Central Bureau of Investigation (CBI) in a high-profile bribery case linked to …
by Ananya Mehta -
Dmitry Shushlebin, 45, a Russian citizen residing in Miami Beach, and Sanjar Jamilov, 33, an Uzbekistan citizen living in St. Petersburg, have been arrested for submitting 132 fraudulent voter registration …
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In a major crackdown, the Directorate of Revenue Intelligence (DRI) has arrested two brothers from Surat, Gujarat, involved in a large-scale customs duty evasion scheme. The accused, Sachin Kundaliya (28) …
by Ananya Mehta -
BEAVER, W.Va. — Chad Lester, 35, a former correctional officer from Odd, West Virginia, was convicted today on charges of conspiracy to engage in witness tampering, witness tampering, and making …
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A Nigerian man residing in Canada, Fatiu Ismaila Lawal, has been sentenced to 54 months in prison for wire fraud and aggravated identity theft after defrauding U.S. pandemic aid programs …
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VALENCIA — The head of Investigative Court No. 4 in Valencia has ordered the opening of oral proceedings against Francis Puig, brother of former Generalitat Valenciana president Ximo Puig, and …
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Saurabh Sharma, a former constable of the Transport Department, has been arrested by the Special Police Establishment (SPE) of Lokayukta in a case involving illicit wealth accumulation. Despite the significant …
by Ananya Mehta