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Spain arrests 740 in crackdown on social security fraud

Last Updated: Thursday, May 15, 2014, 03:47

The Spanish National Police Force Wednesday announced that they have arrested 740 people and cited a further 1,241 to appear in court for defrauding 20.5 million euros (or $28.11 million) from the public treasury.

NYPD cops among 106 accused over 9/11 social security fraud

Last Updated: Wednesday, January 08, 2014, 18:46

The organisers received cash kickbacks of more than USD 28,000 from each applicant, money that was taken from the recipients` first check from the Social Security Administration, prosecutors said.

Indian-origin arms dealer found guilty of security fraud

Last Updated: Wednesday, April 03, 2013, 00:12

An Indian-American arms dealer has been sentenced to six months of home detention with electronic monitoring and fined USD 30,000.