Personal

Boeroepae Jordan, 51, of Atlanta, has been sentenced to three years and five months in prison for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, …

A 39-year-old spice trader, Mukesh Shah, has accused Anand Soni, the owner of Dream Holiday, an Ahmedabad-based travel agency, of defrauding him of Rs 17.48 lakh. The alleged scam involves …

Tirumala II Town police recently apprehended two individuals, Naga Brahmachari and Venkateswara Rao, for exploiting the Tirumala Tirupati Devasthanams (TTD) room booking system. The suspects had been booking rooms intended …

WACO, Texas (KWTX) – Amber Kaye Morrison, a 36-year-old Killeen woman, remains in the McLennan County Jail after being arrested on Wednesday for impersonating a Houston attorney with the same …

A federal jury has convicted 45-year-old Jesus Gayton-Garcia of Chicago on charges of interstate transportation of stolen money and theft from an Indian tribal organization. The case centers around a …

Luquay Zahir, 50, of Atlantic City, New Jersey, pleaded guilty to fraudulently obtaining over $30,000 in COVID-19 relief funds. Zahir, the former Ross Family Service Coordinator for the Atlantic City …

A 45-year-old real estate agent in Bengaluru, Anand Kumar, was arrested by Anekal police for impersonating a relative of the Upa Lokayukta and pressuring a deputy Tahsildar to prioritize a …

A railway ticket fraud that duped passengers with fake confirmation messages was exposed at Pune Railway Station on December 23, leading to the arrest of Praveenkumar Madhukar Londhe. Londhe, a …

Tripoli, Libya (10 January) — The Attorney General’s Office announced last Friday that the Health Attaché and Financial Controller at the Libyan mission in Greece between 2011 and 2014 have …

CHESAPEAKE, Va. (WAVY) — Chesapeake Regional Medical Center (CRMC) has been charged with healthcare fraud, conspiracy to defraud the U.S., and interference with government functions following a federal grand jury …