Gujarat CID Busts ₹3.25 Crore Fake Job Scam
On Thursday, the Gujarat CID Crime Branch exposed a significant scam amounting to Rs3.25 crore, orchestrated by a group of fraudsters who lured victims with promises of Class-1 government jobs…
bribery
Margelys Pino Moreira Charged with Medicare Fraud in Miami-Dade
A 50-year-old woman, Margelys Pino Moreira, is facing accusations of Medicare fraud after allegedly paying bribes to patients in Miami-Dade County. Five Medicaid recipients reported that Moreira paid them between…
Jury Convicts Five in Feeding Our Future Fraud Case
Attorneys Clayton Carlson, Ian Birrell, and Steven Schleicher flank defendant Said Shafii Farah on the first day of testimony in the Feeding Our Future trial. Farah was one of two…
Asante Kwaku Berko Extradited for Bribery Charges in US
Asante Kwaku Berko, the former Managing Director of Ghana’s Tema Oil Refinery (TOR), has been extradited from the United Kingdom to the United States to face charges related to bribery…
ACB Arrests Inspector in Bliss Consultants Bribery Case
The Anti-Corruption Bureau (ACB) of Maharashtra police has arrested the investigating officer in the Bliss Consultants case, which involves Goregaon couple Ashesh and Shivangi Mehta. Police Inspector Mahendra Vasudev Savardekar,…
ASI K. Madhu Sudan Rao Arrested in ₹50,000 Bribery Case
The Anti-Corruption Bureau (ACB) has apprehended K. Madhu Sudan Rao, an Assistant Sub-Inspector of Police (ASI) at Medchal Police Station, for allegedly accepting a bribe of Rs50,000. Caught in the…
Bribery Charges Filed Against Abdiaziz Shafii Farah and Others
Five individuals, including Abdiaziz Shafii Farah, have been charged with offering a $120,000 (£94,000) cash bribe to a juror in an attempt to obstruct justice during a US pandemic fraud…
CBA Executive Jon Waldron Sentenced for IT Contract Bribery
A senior IT executive at the Commonwealth Bank of Australia (CBA), Jon Gordon Waldron, has been sentenced to a maximum of six years and eight months for accepting bribes to…
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