government fraud

MILWAUKEE, WI — Iesha Frazier-Christie, a former employee of the Wisconsin Department of Health Services (DHS), has been sentenced to two-and-a-half years of probation for her role in a theft …

Joshua Pritchett Arrested on Multiple Charges After Stepping Down as La Marque City Manager GALVESTON COUNTY, Texas – Just days after resigning from his position, former La Marque city manager …

The Crime Branch has arrested Mriganka Joarder (37) and Subhashis Sikdar, both residents of West Bengal, for their alleged involvement in the fraudulent withdrawal of Rs5.36 crore from the Goa …

COLUMBIA, SC — Kimberley Renee Jordan, 56, the former executive director of the Kershaw County First Steps program, was arrested and charged with multiple counts of breach of trust and …

A 32-year-old man from Bihar was arrested by Mumbai Police for impersonating an Indian Administrative Service (IAS) officer and illegally occupying government facilities. The accused, Chandramohan Singh, was caught on …

A businessman from Mulund has accused two individuals, Munnavar Azimkhan Pathan (64) and a woman identified only as Rajput, of cheating him of Rs68.34 lakh by promising a government tender …

Dahod police have arrested Hamid Alam, a key official linked to the Rs71 crore NREGA scam that has rocked Gujarat’s Dahod district. Alam allegedly played a major role in facilitating …

ROCK ISLAND CO., Ill. (KWQC) — A former Rock Island County employee has been arrested and charged after investigators say she stole over $900,000 from the county across more than …

JUPITER, Fla. — A South Florida business owner is facing serious federal charges for allegedly defrauding the U.S. Navy out of more than $5 million by billing for fuel deliveries …

LOS ANGELES — Carmelo Marquez, former interim chief security officer for the Los Angeles County Employees Retirement Association (LACERA), has been charged with allegedly using his position to secure $120,000 …