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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government corruption
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NEW YORK — Tony Herbert, 61, a former aide in Mayor Eric Adams’ administration, was arrested Tuesday morning for allegedly accepting $16,000 in bribes and kickbacks while serving as New …
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The Anti-Corruption Bureau (ACB) of Rajasthan on Wednesday arrested five persons in connection with alleged large-scale irregularities in the implementation of water supply projects under the Jal Jeevan Mission (JJM). …
by Ananya Mehta -
Odisha Vigilance on Tuesday arrested Junior Engineer Ratnesh Kumar Pandey for allegedly misappropriating government funds meant for developmental works. Pandey is accused of diverting funds allocated for the “Electrification Project …
by Ananya Mehta -
The Special Vigilance Unit (SVU) conducted raids on the residence and office of Nalanda District Transport Officer (DTO) Anil Kumar Das on Friday, uncovering jewellery worth Rs 1 crore and …
by Ananya Mehta -
Newark, NJ — A former senior aide to the Mayor of Newark, Al-Tarik Onque, 49, of East Orange, has admitted in federal court to accepting cash bribes to expedite city …
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The Chief Minister’s Vigilance Cell of Assam has arrested two officers of the Tourism Department in connection with a recruitment scam dating back to 2012–13. Assistant Tourism Officers Pranjal Bora …
by Ananya Mehta -
MINEOLA, N.Y. (WABC) — Seven people, including New York DMV employees, have been indicted in a driver’s license cheating scheme that prosecutors say allowed unqualified applicants to obtain commercial driving …
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Fake Financial Services ScamsFinancial
Anthony Holland Sentenced for Embezzlement in Johnson City, Texas
SAN ANTONIO, Texas — Anthony Michael Holland, 37, was sentenced to 37 months in prison and ordered to pay $1,175,866.91 in restitution after admitting to embezzling funds from Johnson City, …
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Government scam
Odisha Vigilance Arrests Three Officials for Bribery and Embezzlement
by Ananya MehtaIn a coordinated operation across Sambalpur, Nayagarh, and Mayurbhanj districts, Odisha Vigilance officials arrested three government employees on charges of bribery and embezzlement. In Sambalpur, Aswini Kumar Panda, Tahasildar of …
by Ananya Mehta
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