NEW JERSEY — A suspended employee of the New Jersey Department of Children and Families (DCF) has been charged with multiple offenses after allegedly accepting bribes in exchange for confidential …
bribery
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Money-Laundering ScamsPolitics Scams
Croatia’s PM Fires Health Minister Vili Beroš Amid Corruption Arrest
Croatian Prime Minister Andrej Plenković has dismissed Health Minister Vili Beroš following his arrest on corruption charges as part of an investigation led by the European Public Prosecutor’s Office (EPPO). …
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Several individuals from the Houston area have been charged for their involvement in a multi-million-dollar illegal gambling operation. The U.S. Attorney’s Office for the Southern District of Texas announced Thursday …
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NEWARK, NJ – Lamont Baxter, 49, of Newark, has pleaded guilty to seven federal charges connected to a wide-ranging corruption and fraud scheme that included bribing city officials, falsifying municipal …
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In a significant blow to Bengaluru’s police force, two senior officers were arrested on charges of accepting a bribe to influence a cyber fraud investigation. The officers, Assistant Commissioner of …
by Ananya Mehta -
Money-Laundering Scams
ED Attaches Properties in Rs50 Crore Fraud Case Involving Railway Judge
by Ananya MehtaOn Friday, the Enforcement Directorate (ED) attached 24 properties owned by the accused in a Rs50 crore fraudulent withdrawal case, two months after the agency conducted searches on the premises …
by Ananya Mehta -
Lucia Simeone, assistant to EPP MEP Fulvio Martusciello, was arrested in Italy today under a European arrest warrant issued by Belgian prosecutors. She faces charges of criminal association, money laundering, …
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A former senior engineer with the Water Authority of Fiji (WAF), Mohammed Sharfrassz Ali, has been sentenced to 18 months in prison for accepting a bribe. The court found that …
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Scott Howard Jenkins, the former sheriff of Culpeper County, Virginia, was sentenced Friday to 10 years in federal prison for accepting more than $75,000 in bribes. In exchange, Jenkins appointed …
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Government scam
CBI Arrests Delhi Police Officer Rahul Malik for Bribe in Cyber Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) arrested Sub-Inspector Rahul Malik from the Cyber Police Station in Rohini, New Delhi, for allegedly demanding and accepting a bribe of Rs 2.5 lakh. …
by Ananya Mehta