The Enforcement Directorate (ED) on Friday arrested Shadab alias Dumpi, an aide of the late gangster Mukhtar Ansari, in connection with the high-profile BSNL diesel supply scam, officials said. Dumpi, …
Category:
Government scam
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HONOLULU — A federal grand jury has indicted Justin Likout on allegations of stealing more than $450,000 in COVID-19 relief funds. Likout faces 24 federal counts, including bank and wire …
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HERNANDO, Miss. — Four DeSoto County residents have been indicted by a grand jury for allegedly defrauding the State of Mississippi of more than $96,993.40 in public assistance funds, according …
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Haryana police have arrested Ashok Kumar, an inspector with the Food, Civil Supplies, and Consumer Affairs Department, for his alleged role in diverting wheat worth lakhs from the buffer stock …
by Ananya Mehta -
WASHINGTON COUNTY, N.Y. — A South Glens Falls couple was arrested after allegedly committing fraud involving SNAP benefits, authorities said. 43-year-old Steven Lathrop and 31-year-old Jennifer Lathrop were charged with …
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The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals in connection with a massive Rs11.79 crore fraudulent input tax credit (ITC) scam involving shell companies across eight …
by Ananya Mehta -
MEMPHIS, Tenn. — A DeSoto County woman has been arrested for allegedly defrauding Mississippi’s SNAP program of nearly $26,000. Jasmine Lampkin was taken into custody on December 15, 2025, and …
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REMBERT, S.C. — Arrest warrants have been released for a correctional officer assigned to Wateree River Correctional Institution, according to the South Carolina Department of Corrections. Authorities said Patricia Robertson, …
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The Delhi Police Crime Branch has arrested three men for allegedly orchestrating a sophisticated loan fraud by impersonating senior government officials and submitting forged documents to financial institutions, officials said …
by Ananya Mehta -
BATTLE CREEK, Mich. — Damon Brown, president of Battle Creek nonprofit R.I.S.E. Corp., has been accused of multiple financial crimes and taken into custody, the city announced Friday. Police executed …