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 …
government corruption
-
-
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 …
-
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 …
-
Government Impersonation Scams
ACB Arrests CGST Inspector Narendra Singh in Bribe Case
by Ananya MehtaIn a significant action against corruption, the Anti-Corruption Bureau (ACB) of the Pali division arrested Narendra Singh, a Central Goods and Services Tax (CGST) Inspector, for accepting a bribe of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
“Ex-Finance Minister Joseph Mwanamveka Arrested in $258M Embezzlement Scheme”
BLANTYRE, MALAWI — Former Malawi Finance Minister Joseph Mwanamveka, along with four other ex-government officials, was arrested on Monday for allegedly embezzling a staggering 447.5 billion kwacha (approximately $258 million) …
-
In a successful operation on Monday, the Udaipur unit of the Anti-Corruption Bureau (ACB) arrested two officials from the Water Resources Department for accepting a bribe. The arrested individuals, Ganpat …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Former Sardis Fire Dept. Official William Clark Arrested for Fraud
JACKSON, Miss. – William Clark, the former Secretary/Treasurer of the Sardis Fire Department, was arrested today by Special Agents from the Mississippi State Auditor’s office. Clark is accused of submitting …
-
Michael Madigan’s Corruption Trial Unfolds with Shocking Testimony Former Illinois House Speaker Michael Madigan arrived at federal court on October 21, 2024, where he is currently facing charges in a …
-
FinancialInvestment Scams
Vigilance Arrests Government Official Rao for ₹3.77 Crore Disproportionate Assets
by Ananya MehtaVigilance officials arrested a government officer, identified as Rao, after discovering his disproportionate assets worth over Rs3.77 crore, far exceeding his known sources of income. The authorities, acting on intelligence, …
by Ananya Mehta