government fraud

A Maryland tech executive has been indicted for allegedly defrauding the federal government through a scheme involving rigged IT contract bids, according to the State’s Attorney’s Office. Victor Marquez, 53, …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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, …