A third member of the Georgia House of Representatives is facing federal charges for allegedly lying to obtain unemployment benefits during the COVID-19 pandemic. Rep. Dexter L. Sharper, a Democrat …
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COVID unemployment fraud
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Three Nigerians residing in the United States—Kamaldeen Karaole, Stephen Olamigoke, and Johnson Omodusonu—have been sentenced to more than eight years in prison for defrauding the U.S. government of $520,910 through …
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Fake Financial Services ScamsFinancial
Shaik Jani Nabbed in Hyderabad for Multiple Mudra Loan Frauds
by Ananya MehtaThe Hyderabad Commissioner’s Task Force (Central Zone Team) has arrested Shaik Jani, also known as Harinath Rao (34), in connection with multiple Mudra loan fraud cases. A native of Nalgonda …
by Ananya Mehta