MILTON, Florida — Kevin Paul McMains, a 44-year-old former Army veteran from Milton, Florida, has been sentenced to 33 months in federal prison for defrauding the U.S. government of over …
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government fraud
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Following an extensive two-year investigation by the National Crime Agency (NCA), a notorious organized crime group responsible for laundering millions in criminal cash, distributing class A and B drugs, and …
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Three individuals were arrested by Junagadh City C Division police for allegedly cheating people by promising them government jobs in the state forest department. The accused, identified as Babu Patel …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Kyle Nathan Carlisle Sentenced to 92 Months for EIDL Loan Fraud
MONTGOMERY, AL. — Kyle Nathan Carlisle, a 39-year-old man from Phenix City, has been sentenced to 92 months (nearly 8 years) in prison for wire fraud and money laundering related …
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Government Impersonation Scams
Odisha Vigilance Arrests Three in Rs4.03 Crore VAT Refund Scam
by Ananya MehtaA major financial fraud involving the misappropriation of government funds has come to light, with the Odisha Vigilance arresting three individuals in connection with a Rs4.03 crore VAT refund scam. …
by Ananya Mehta -
Arkady Malakhov, 52, of New York, NY, pleaded guilty on November 27 before U.S. District Judge John L. Sinatra, Jr. to charges related to the unlawful conversion of government money. …
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FinancialSocial Security and Pension Scams
Meridian Woman Pleads Guilty to Stealing $25,364 in Social Security Benefits
JACKSON, MS – Taruars Santae Grace, a 46-year-old woman from Meridian, has pleaded guilty to stealing Social Security benefits intended for two elderly victims, amounting to a total of $25,364. …
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Ted Raymond CTV News Ottawa Digital Multi-Skilled Journalist A former federal public servant, Marc Primeau, has pleaded guilty to a charge of breach of trust after his involvement in directing …
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JAKARTA, INDONESIA — Setya Novanto, the former speaker of Indonesia’s parliament, has been sentenced to 15 years in prison for his involvement in a $170 million corruption scheme related to …
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Business & Job Opportunity Scams
Johnson Similo Found Guilty of R8.7 Million Health Department Fraud
by Hope Mafu Johnson Gerald Similo, the 47-year-old director of Siphilile Investments (Pty) Ltd, has been found guilty of fraud in connection with a scheme that defrauded the Free State …