PHNOM PENH — The Anti-Corruption Unit (ACU) has launched an official investigation into Sean Borat, Secretary of State at the Ministry of Education, Youth and Sports and Deputy Director of …
government corruption
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Education scamGovernment scam
Chargesheet Filed Against Ramez Uddin Ahmed in Rs 105-Crore SCERT Scam
by Ananya MehtaThe Chief Minister’s Special Vigilance Cell has filed a comprehensive 1,468-page chargesheet against two more accused in the Rs 105-crore scam linked to the State Council of Educational Research and …
by Ananya Mehta -
GREENBELT, Md. — Four men, including Roderick Watson, a contracting officer for the United States Agency for International Development (USAID), have pleaded guilty in connection to a decade-long bribery scheme …
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Former City Hall Official Tommy Lin Faces Sentencing in $10 Million Fraud Case Tommy Lin, a former senior official in New York City government, is set to be sentenced this …
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A U.S. Department of Agriculture employee, Arlasa Davis, was arrested last week along with five others for their alleged roles in a massive $66 million food stamp fraud scheme, described …
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Balvantsinh Khabad, son of Gujarat’s Minister of State for Panchayat and Agriculture, Bachu Khabad, was arrested on Saturday by the Dahod police in connection with an alleged Rs 75 crore …
by Ananya Mehta -
In a significant development in the ongoing NREGA scam investigation, Dahod police on Monday arrested Manish Patel, a technical assistant posted in Devgadh Baria. This marks the fifth arrest in …
by Ananya Mehta -
JERSEYVILLE, Ill. – Former Jersey County Treasurer, Katie M. Abbey, was charged on May 2, 2025, with theft by deception, a Class 1 felony, for allegedly stealing between $10,000 and …
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Government scamMoney-Laundering Scams
ED Arrests Ex-GM of Karnataka Bhovi Development Corporation for Rs97 Crore Fraud
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested B K Nagarajappa, the former general manager of the Karnataka Bhovi Development Corporation (KBDC), in connection with an ongoing investigation …
by Ananya Mehta -
FARMINGTON, Miss. — Debora Jackson, the former Farmington City Clerk, has pleaded guilty to one count of fraudulent statements to the government. The charges, according to Mississippi State Auditor Shad …