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| Onetime fugitive suspected in Navy charity scam pleads not guilty in Ohio ... Washington Post CLEVELAND — A recently captured fugitive suspected of running a scam that collected up to $100 million in donations for US Navy veterans pleaded not guilty Tuesday to state charges, and a judge wary that he might disappear again ordered him kept ... See all stories on this topic » | ||
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| Not guilty plea in Ohio in Navy charity scam case WSET A recently captured fugitive suspected of running a scam that collected millions in donations for US Navy veterans has pleaded not guilty to state charges in Ohio. A recently captured fugitive suspected of running a scam that collected millions in ... See all stories on this topic » | ||
| CWG scam: Order reserved on accused's bail plea New York Daily News New Delhi, May 8 — The Delhi High Court Tuesday reserved its order on the bail plea of AK Reddy, who was arrested for alleged lapses in a Rs.141 crore contract for timing, scoring and result equipment for the 2010 Commonwealth Games (CWG) here. See all stories on this topic » | ||
| Telephone Scam Costs Elderly Dexter Woman $4000 Patch.com The Washtenaw County Sheriff's Office is warning residents of a new scam asking family members to wire money overseas. By Daniel Lai The Washtenaw County Sheriff is warning residents of a new Western Union telephone scam. Washtenaw County Sheriff Jerry ... See all stories on this topic » | ||
| NHRM scam: Arrested ex-CMO may have been planning to commit suicide India Today Investigation suggested that the CMOs were killed over sharing the booty of the Rs 5700-crore NRHM scam. Although the former family welfare minister Babu Singh Kushwaha is already in jail for his role in the scam, there are still many senior officers ... See all stories on this topic » | ||
| DEXTER: 75-year-old resident scammed for nearly $4000 Heritage Newspapers By Ben Baird A 75-year-old Dexter resident was scammed for nearly $4000 by a suspect who convinced her to wire money to him multiple times. She received a call Wednesday from someone claiming to be her grandson, and at the time she believed that's who ... See all stories on this topic » | ||
| UP food grain scam: CBI arrests ex SDM Hindustan Times PTI Former Sub-Divisional Magistrate of Gola has been arrested by the CBI in connection with the multi-crore Uttar Pradesh food grain scam. The accused, Pramod Shankar Shukla, who was an additional district magistrate in waiting, was allegedly involved ... See all stories on this topic » |
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