Troy Benjamin Bittner, a 55-year-old resident of Myrtle Beach, was sentenced today to 37 months in federal prison after pleading guilty to wire fraud and filing a false tax return, …
Category:
Government scam
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NAIROBI, Kenya, July 19 – Janet Mwendwa, an employee of the Kenya Ports Authority (KPA), has been arrested by the Ethics and Anti-Corruption Commission (EACC) in connection with a fraudulent …
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NAIROBI, Kenya, Sep 26 — The Kenya Forest Service (KFS) has interdicted two of its officers after their arrest by the Ethics and Anti-Corruption Commission (EACC) in Garissa, in connection …
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The Ethics and Anti-Corruption Commission (EACC) has arrested two senior officials from Liaison Group Insurance Brokers over allegations of colluding with the Kenya Maritime Authority (KMA) to fraudulently secure a …
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BOSTON (AP) — Tania Fernandes Anderson, a Boston city councilor, was arrested on Friday on federal fraud charges for allegedly stealing part of an inflated bonus payment she gave to …
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The Federal First Instance Court in Addis Abeba has authorized federal prosecutors to press criminal charges against Clergyman Belay Mekonnen and two others involved in a failed attempt to fraudulently …
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Government scam
Keikantseone Gaowelwe Testifies in Botswana Fraud Case Involving Fake Birth Certificate
Keikantseone Gaowelwe, an employee at Botswana’s Department of Civil and National Registration, testified this week at the Extension II Magistrate’s Court regarding a fraudulent birth certificate issued to Bheki Nkomazana, …
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In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has arrested five individuals, including two officials from Northern Coalfields Limited (NCL) and a CBI officer, following searches …
by Ananya Mehta -
Arturo Barcenas Gonzalez, a businessman from Cary, North Carolina, was sentenced to 37 months in federal prison for evading over $1 million in federal taxes, the U.S. Attorney’s Office for …
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Arkady Malakhov, 52, of New York, NY, pleaded guilty on November 27 before U.S. District Judge John L. Sinatra, Jr. to charges related to the unlawful conversion of government money. …
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