government fraud

In 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. …

Newton Ofioritse Jemide, a 47-year-old Nigerian national extradited from France, has pleaded guilty to wire fraud conspiracy for his involvement in a scheme to fraudulently obtain federal disaster and government …

Texas – Lee Marvin Nichols, 40, a former claims specialist with the Social Security Administration (SSA), was sentenced to 24 months in federal prison for theft of government property and …

A Florida man, Richard Eugene Findley, was sentenced to 3 years and 9 months in federal prison for theft of government money and aggravated identity theft, according to a news …

A man posing as an Intelligence Bureau (IB) official was apprehended on Sunday for allegedly duping four individuals into handing over Rs 20 lakh under the pretense of securing them …

Francis J. Battista, 39, of Aston, has been convicted of defrauding federal COVID-19 assistance programs of $8.4 million, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania. …

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 …

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 …

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 …

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 …