government funds

Two former employees of the U.S. Postal Service who worked at the Philadelphia Processing and Distribution Center have been charged with stealing over $80 million in U.S. Treasury checks, the …

In a significant breakthrough, the Economic Offences Wing (EOW) of the Delhi Police has arrested two individuals involved in a major financial scam targeting the Ministry of Electronics and Information …

In a significant anti-corruption move, the Odisha Vigilance team carried out simultaneous searches at five locations connected to Basanta Kumar Dash, the Deputy Director of Fisheries in Cuttack. Dash is …

On Friday, Santanu Mohapatra, the Deputy Director and Project Director of a watershed project in Malkangiri district, was arrested by the Odisha Vigilance. He is facing charges of amassing assets …

OVERLAND PARK, Kan. (CBS12) — On January 28, 2025, a Kansas couple was sentenced to prison for illegally taking proceeds from a relative’s Social Security and retirement benefits after his …

In a significant operation, Odisha Vigilance arrested Anil Kumar Beriwal, the former director of Ghanteswari Flour Mill Pvt. Ltd., Sambalpur, on Tuesday. The arrest follows charges of misappropriation of government …

ST. GEORGE, Utah (ABC4) — Bradford Leland Fishback, a 40-year-old Utah businessman, was sentenced on Tuesday for fraudulently obtaining over $685,000 in government funds intended to assist small businesses during …