The Pune police on Wednesday arrested Sheetal Kisanchand Tejwani (44), the power of attorney (PoA) holder for 272 original holders of the Mahar Watan land parcel at Mundhwa, over alleged …
Tag:
government fraud
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The CEO of a Fresno-based home health care company was arrested at San Francisco International Airport as he attempted to board a flight to Nigeria, according to U.S. Attorney Eric …
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CHAMBERS COUNTY, Ala. (WRBL) — A New York man is behind bars, accused of orchestrating a phishing scam that drained more than $860,000 in public funds from the Chambers County …
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Jammu – The Jammu and Kashmir Police Crime Branch has launched a major crackdown on an interstate fraud network accused of running fake job, visa, and document rackets. Officials confirmed …
by Ananya Mehta -
In a serious case of public fund misappropriation, Odisha Vigilance officials on Thursday arrested Trilochan Dhal, former Chief District Veterinary Officer (CDVO) of Nuapada, and Ashok Kumar Dau, Statistical Enumerator …
by Ananya Mehta -
MANZINI – In a major anti-corruption crackdown, Thulani Richard Ashley Kunene, a Senior Extension Officer at the Ministry of Agriculture, has been arrested and charged with 106 criminal counts including …
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BOSTON, MA — A former Holliston, Massachusetts resident, Yvonette Joseph, was arrested this week for allegedly defrauding a federal COVID-19 rental assistance program of more than $100,000. Joseph, 45, now …
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BATON ROUGE, La. — A 62-year-old woman from Greensburg has pleaded guilty to stealing $50,000 in Social Security benefits intended for a deceased relative. Beverly Watson McNabb entered her plea …
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FROM Q LINK TO THE CLINK — In one of the largest fraud cases in Federal Communications Commission (FCC) history, Issa Asad, the founder and CEO of Q Link Wireless, …
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Four suspects, including Dr. Charles Mulyansaka, Moses Mwesigwa, Peter Watum, and Moses Seruma, were arrested and presented at the State House Anti-Corruption Unit (SHACU) on Wednesday. According to Mr. Israel …
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