ST. CROIX, U.S. Virgin Islands — Prosecutors say an alleged Medicaid and SNAP fraud scheme cost the territory more than $309,000, after 11 people were charged following a coordinated sweep …
Tag:
corruption charges
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Government Impersonation ScamsPersonal
Bogus Lawyer Kagiso Selomane Sentenced to 20 Years for R1M Scam
The Rustenburg Magistrate’s Court in the North West sentenced Kagiso Josias Selomane, 45, to 20 years in prison for running a scam that defrauded victims of more than R1 million. …
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Federal Charges Against Former Oakland Mayor Sheng Thao in Corruption Scheme Federal prosecutors have charged former Oakland Mayor Sheng Thao with bribery, conspiracy, and other corruption-related crimes, alleging that she …
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Rashid Qodirov, the former prosecutor-general of Uzbekistan, was dismissed from his position in April 2015 amidst allegations involving his son, Alisher Qodirov. Alisher, who runs luxury retail stores and a …
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South African cricket has been rocked by a major scandal with the arrest and charging of three former players, including Tsotsobe and Tsolekile, over alleged match-fixing in the 2015/2016 Ram …
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Jillian Ambrose Alex Beard, the former head of Glencore’s oil division, has been charged with conspiring to make corrupt payments related to the company’s oil operations in West Africa. Beard, …
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By Werner Menges Kelly Nghixulifwa, the former chief executive officer of the Roads Contractor Company (RCC), has been found guilty on charges of fraud and corruption under Namibia’s Anti-Corruption Act. …