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 …
Tag:
government fraud
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Education scamGovernment scam
Sumanta Mondal Among 3 Held in Rs4.6 Cr GSSA Fraud Case
by Ananya MehtaThe Porvorim police have arrested three key accused in connection with the Rs4.6 crore fraud involving the Goa Samagra Shiksha Abhiyan (GSSA), a government initiative for school education funding. The …
by Ananya Mehta -
GWINNETT COUNTY, GA — A former high-ranking Gwinnett County employee has been arrested following an investigation into the alleged diversion of county funds. James Smith, 68, who previously served as …
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An official probe has uncovered a massive scam in Madhya Pradesh where more than Rs 11 crore were fraudulently paid as compensation by declaring alive or fictitious individuals as dead …
by Ananya Mehta -
MORRISTOWN, N.J. — A longtime New Jersey Transit employee has been charged in connection with a multi-year scheme involving the unauthorized resale of taxpayer-funded cellphones, state officials announced. Peejay Manila, …
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WASHINGTON, D.C. — A former U.S. State Department budget analyst has pleaded guilty to embezzling more than $657,000 over a two-year period, the Department of Justice announced. Levita Almuete Ferrer, …
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OAK GROVE, Ky. (WBKO) – A City of Oak Grove payroll employee has been arrested following a months-long investigation into fraudulent payroll activities. Hailey A. Bamford, 38, of Fort Campbell, …
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Government scamHealthcare Scams
Uttar Pradesh Police Arrest Three in Govt Welfare Scheme Scam
by Ananya MehtaThe Uttar Pradesh Police have arrested three individuals involved in a scam related to government-run welfare schemes, including the Janani Suraksha Yojana and the Women’s Sterilisation Incentive Programme. The accused …
by Ananya Mehta -
Government scaminsurance fraud
Shamshabad SOT Uncovers Fraudulent Vehicle Insurance and Document Racket
by Ananya MehtaA fraudulent racket involving vehicle insurance policies and government documents was uncovered by the Shamshabad Special Operations Team (SOT) on Friday, January 17. The operation led to the arrest of …
by Ananya Mehta -
Government scam
Haryana Seed Certification Agency Director Arrested in Fertiliser Scam
by Ananya MehtaIn a major development regarding the 2018 fertiliser scam, the Haryana State Crime Branch arrested Jagdeep Singh Brar, the Director of the Haryana State Seed Certification Agency (HSSCA), on Friday. …
by Ananya Mehta