Indian Origin Fraud
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Indian-Origin Designer Clothing Scamster Ordered To Repay Millions Of Pounds
An Indian-origin mastermind of a fake designer clothing scam, sentenced earlier over one of the UK's largest tax frauds, has been ordered to pay back over 90 million pounds in a court ruling this week.
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Indian-Origin Man Behind $20 Million H1-B Visa Fraud Faces Deportation After Prison
A Virginia businessman who used shell companies to fraudulently apply for nearly a thousand foreign workers' visas will spend 28 months in federal prison before he is likely deported to India.
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Indian-Origin Designer Clothing Scamster Ordered To Repay Millions Of Pounds
An Indian-origin mastermind of a fake designer clothing scam, sentenced earlier over one of the UK's largest tax frauds, has been ordered to pay back over 90 million pounds in a court ruling this week.
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Indian-Origin Man Behind $20 Million H1-B Visa Fraud Faces Deportation After Prison
A Virginia businessman who used shell companies to fraudulently apply for nearly a thousand foreign workers' visas will spend 28 months in federal prison before he is likely deported to India.
