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 …
bribery
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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 -
MIAMI, FL — Manuel Delgado, 64, has pleaded guilty to conspiring to defraud the U.S. government by interfering with the oversight of the Medicare program, as announced by the U.S. …
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On Friday, Santanu Mohapatra, the Deputy Director and Project Director of a watershed project in Malkangiri district, was arrested by the Odisha Vigilance. He is facing charges of amassing assets …
by Ananya Mehta -
Dehshid “David” Nourian, a 62-year-old Texas pharmacist from Plano, has been sentenced to 17 years and six months in prison after his involvement in a massive healthcare fraud scheme. Nourian …