Fraud Charges In Us
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{
- All
- News
- Videos
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US Soldier, Who Used Classified Intel To Win $400,000 Bet On Maduro Raid, Charged
- Friday April 24, 2026
- World News | Associated Press
Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket.
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www.ndtv.com
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2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
- Tuesday April 21, 2026
- World News | Edited by Sanstuti Nath
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
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www.ndtv.com
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US Woman Jailed for 6 Months After Facial Recognition Misidentification
- Wednesday April 15, 2026
- World News | Edited by Kritika Bobal
Williams ended up facing 16 charges, including 12 felonies, largely based on what appears to be a mistaken identity.
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www.ndtv.com
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10 Indian Nationals Indicted In US Visa Fraud Conspiracy
- Saturday April 11, 2026
- World News | Asian News International
The United States Attorney's Office said all 10 defendants were previously charged by criminal complaint and released on conditions.
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www.ndtv.com
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Region-Wide Ceasefire Would Hasten His Jailing: Iran Minister On Netanyahu
- Friday April 10, 2026
- World News | Edited by Anushree Jonko
Netanyahu was indicted in 2019 on charges of bribery, fraud and breach of trust - all of which he denies. His trial, which started in 2020, could result in jail terms and has faced multiple delays due to his official commitments.
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www.ndtv.com
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Netanyahu's Corruption Trial To Resume On Sunday As Iran Attacks Halt
- Thursday April 9, 2026
- World News | Reuters
Netanyahu, the first sitting Israeli prime minister to be charged with a crime, denies charges of bribery, fraud and breach of trust brought in 2019.
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www.ndtv.com
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11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
- Saturday March 14, 2026
- World News | Reported by Mukesh Singh Sengar
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
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www.ndtv.com
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
- Thursday March 12, 2026
- World News | Edited by Ritu Singh
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
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www.ndtv.com
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US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
- Monday February 23, 2026
- World News | Associated Press
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
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www.ndtv.com
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Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
- Tuesday October 14, 2025
- Bangalore News | Reported by Deepak Bopanna
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
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www.ndtv.com
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"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
- Sunday September 21, 2025
- World News | Agence France-Presse
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
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www.ndtv.com
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Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
- Tuesday August 12, 2025
- World News | Agence France-Presse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
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www.ndtv.com
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Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
- Monday July 21, 2025
- World News | Edited by Ritu Singh
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
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www.ndtv.com
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Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
- Saturday July 19, 2025
- World News | Edited by Anushree Jonko
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
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www.ndtv.com
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Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
- Friday July 18, 2025
- World News | Indo-Asian News Service
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
www.ndtv.com
-
US Soldier, Who Used Classified Intel To Win $400,000 Bet On Maduro Raid, Charged
- Friday April 24, 2026
- World News | Associated Press
Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket.
-
www.ndtv.com
-
2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
- Tuesday April 21, 2026
- World News | Edited by Sanstuti Nath
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
-
www.ndtv.com
-
US Woman Jailed for 6 Months After Facial Recognition Misidentification
- Wednesday April 15, 2026
- World News | Edited by Kritika Bobal
Williams ended up facing 16 charges, including 12 felonies, largely based on what appears to be a mistaken identity.
-
www.ndtv.com
-
10 Indian Nationals Indicted In US Visa Fraud Conspiracy
- Saturday April 11, 2026
- World News | Asian News International
The United States Attorney's Office said all 10 defendants were previously charged by criminal complaint and released on conditions.
-
www.ndtv.com
-
Region-Wide Ceasefire Would Hasten His Jailing: Iran Minister On Netanyahu
- Friday April 10, 2026
- World News | Edited by Anushree Jonko
Netanyahu was indicted in 2019 on charges of bribery, fraud and breach of trust - all of which he denies. His trial, which started in 2020, could result in jail terms and has faced multiple delays due to his official commitments.
-
www.ndtv.com
-
Netanyahu's Corruption Trial To Resume On Sunday As Iran Attacks Halt
- Thursday April 9, 2026
- World News | Reuters
Netanyahu, the first sitting Israeli prime minister to be charged with a crime, denies charges of bribery, fraud and breach of trust brought in 2019.
-
www.ndtv.com
-
11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
- Saturday March 14, 2026
- World News | Reported by Mukesh Singh Sengar
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
-
www.ndtv.com
-
Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
- Thursday March 12, 2026
- World News | Edited by Ritu Singh
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
www.ndtv.com
-
US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
- Monday February 23, 2026
- World News | Associated Press
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
-
www.ndtv.com
-
Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
- Tuesday October 14, 2025
- Bangalore News | Reported by Deepak Bopanna
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
-
www.ndtv.com
-
"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
- Sunday September 21, 2025
- World News | Agence France-Presse
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
-
www.ndtv.com
-
Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
- Tuesday August 12, 2025
- World News | Agence France-Presse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
-
www.ndtv.com
-
Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
- Monday July 21, 2025
- World News | Edited by Ritu Singh
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
-
www.ndtv.com
-
Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
- Saturday July 19, 2025
- World News | Edited by Anushree Jonko
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
-
www.ndtv.com
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
- Friday July 18, 2025
- World News | Indo-Asian News Service
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
www.ndtv.com