Indian-origin Man Fraud In Us
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Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
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Indian-Origin Sikh Man Battling Brain Tumour Denied Medical Care In US Detention: Report
Paramjit Singh, who has lived in the US for more than 30 years, is in detention, battling a brain tumour and a heart condition.
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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
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Indian-American Man's Rs 8,300 Crore Fraud Scheme Shakes Top US Investors
An Indian-American businessman Rishi Shah, the former billionaire cofounder of Outcome Health, has been sentenced to seven and a half years in prison by a US court.
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Indian-Origin Man In US Sentenced For USD 20 Million Covid Relief Fraud
A 54-year-old Indian-origin man has been sentenced to over three years in prison for his role in obtaining more than USD 20 million under the US government's economic aid plan following the coronavirus pandemic.
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Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
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Indian-Origin US Man Sentenced To Over 4 Years In Jail For Wire Fraud
A 22-year-old Indian-American man was sentenced to 51 months in prison for conspiracy to commit mail and wire fraud that targeted the elderly in the US by using call centres in India, an official statement said.
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Indian-Origin US Man Gets 4 Years In Jail For $2 Milion Fraud Covid Scheme
A 27-year-old Indian-origin man has been sentenced to nearly four years in prison for orchestrating a USD 2 million scheme that cheated victims by making false promises to them in the midst of the COVID-19 pandemic.
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Indian-Origin Man Arrested In US For Alleged $45 Million Investment Fraud
A 50-year-old Indian-origin tech entrepreneur has been arrested in the US for an alleged investment scheme that defrauded more than 10,000 victims of over $45 million and netted him several luxury cars and real estate.
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Indian-Origin Man Charged In US With Over $10 Million COVID-19 Relief Fraud
An Indian-origin engineer in the US has been charged with fraudulently seeking more than USD 10 million in loans under a coronavirus relief programme set up to help small businesses.
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Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
-
Indian-Origin Sikh Man Battling Brain Tumour Denied Medical Care In US Detention: Report
Paramjit Singh, who has lived in the US for more than 30 years, is in detention, battling a brain tumour and a heart condition.
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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
-
Indian-American Man's Rs 8,300 Crore Fraud Scheme Shakes Top US Investors
An Indian-American businessman Rishi Shah, the former billionaire cofounder of Outcome Health, has been sentenced to seven and a half years in prison by a US court.
-
Indian-Origin Man In US Sentenced For USD 20 Million Covid Relief Fraud
A 54-year-old Indian-origin man has been sentenced to over three years in prison for his role in obtaining more than USD 20 million under the US government's economic aid plan following the coronavirus pandemic.
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Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
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Indian-Origin US Man Sentenced To Over 4 Years In Jail For Wire Fraud
A 22-year-old Indian-American man was sentenced to 51 months in prison for conspiracy to commit mail and wire fraud that targeted the elderly in the US by using call centres in India, an official statement said.
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Indian-Origin US Man Gets 4 Years In Jail For $2 Milion Fraud Covid Scheme
A 27-year-old Indian-origin man has been sentenced to nearly four years in prison for orchestrating a USD 2 million scheme that cheated victims by making false promises to them in the midst of the COVID-19 pandemic.
-
Indian-Origin Man Arrested In US For Alleged $45 Million Investment Fraud
A 50-year-old Indian-origin tech entrepreneur has been arrested in the US for an alleged investment scheme that defrauded more than 10,000 victims of over $45 million and netted him several luxury cars and real estate.
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Indian-Origin Man Charged In US With Over $10 Million COVID-19 Relief Fraud
An Indian-origin engineer in the US has been charged with fraudulently seeking more than USD 10 million in loans under a coronavirus relief programme set up to help small businesses.
