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Nigerian man sentenced for unemployment benefits scam after pleading guilty in TN District Court

A Nigerian citizen has been sentenced for collecting more than $660,000 in Covid-19 Unemployment Insurance Benefits through a scam after he pleaded guilty in federal court. According to the Department of Justice, part of that scam happened in East Tennessee.

Warning issued after cryptocurrency fraud scams steal nearly $100,000 in Van Buren County

ED officials quizzes Kishori Pednekar, former guardian minister alleges another BMC scam

On Wednesday, the Economic Offences Wing registered a case for alleged irregularities in the setting up of oxygen generation plants in nine civic hospitals and two Jumbo Covid centres. The ED has also begun the process of registering a fresh probe into this case | Mumbai news

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