Jailed For Fraud
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Hong Kong Jails Student For Hiring Impersonator To Take TOEFL Test Abroad
A Hong Kong court jailed a mainland Chinese student for three months after she hired an impersonator to take an overseas English test and used the result to meet university graduation requirements.
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Indian Man Gets 90-month Prison Sentence In US For $2.2 Million Elder Fraud
A US district judge has sentenced an Indian national to 90 months in federal prison for his role in a sweeping imposter-fraud conspiracy that targeted elderly residents across five Midwestern states and caused intended losses exceeding $2.2 million.
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Indian National Gets 2 Years Jail For $1.17 Million US Medicare Fraud
An Indian national who admitted to orchestrating a multimillion-dollar Medicare fraud through a Washington-based diagnostic lab was sentenced to two years in federal prison, US Attorney Charles Neil Floyd announced.
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Lucknow Jail Inmate Sends Threat Mail To High Court Judge Using Cop's Phone
An FIR has been registered against a man, accused of cyber fraud worth around Rs 3,700 crore and presently lodged in jail, for allegedly sending a threatening email to an Allahabad High Court judge using a police constable's phone.
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Who Is Charlie Javice? Founder Behind $175 Million JPMorgan Scam Jailed For Over 7 Years
Charlie Javice, founder of Frank startup, sentenced to 85 months in prison for defrauding JPMorgan Chase in a $175 million acquisition deal by falsely inflating user numbers.
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Indian-Origin Doctor Jailed For 168 Months In US For Fraud, Drug Distribution
An Indian-origin doctor has been sentenced to 168 months in prison for "orchestrating conspiracies to commit health care fraud, US Department of Justice has said.
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UK Doctor, Who Chopped Off His Legs, Jailed For Fraud, Saving Amputation Porn
A UK judge jailed a vascular surgeon Thursday after he admitted making fraudulent insurance claims that involved having his legs amputated following self-inflicted injuries made "in part for sexual gratification".
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Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
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UK's 'Gangster Granny' Jailed For Rs 900 Crore Cocaine Empire Run With Family
Deborah Mason, 65, who had moniker 'Queen Bee', and seven members of her network sentenced to total of 106.5 years.
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Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
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Hong Kong Jails Student For Hiring Impersonator To Take TOEFL Test Abroad
A Hong Kong court jailed a mainland Chinese student for three months after she hired an impersonator to take an overseas English test and used the result to meet university graduation requirements.
-
Indian Man Gets 90-month Prison Sentence In US For $2.2 Million Elder Fraud
A US district judge has sentenced an Indian national to 90 months in federal prison for his role in a sweeping imposter-fraud conspiracy that targeted elderly residents across five Midwestern states and caused intended losses exceeding $2.2 million.
-
Indian National Gets 2 Years Jail For $1.17 Million US Medicare Fraud
An Indian national who admitted to orchestrating a multimillion-dollar Medicare fraud through a Washington-based diagnostic lab was sentenced to two years in federal prison, US Attorney Charles Neil Floyd announced.
-
Lucknow Jail Inmate Sends Threat Mail To High Court Judge Using Cop's Phone
An FIR has been registered against a man, accused of cyber fraud worth around Rs 3,700 crore and presently lodged in jail, for allegedly sending a threatening email to an Allahabad High Court judge using a police constable's phone.
-
Who Is Charlie Javice? Founder Behind $175 Million JPMorgan Scam Jailed For Over 7 Years
Charlie Javice, founder of Frank startup, sentenced to 85 months in prison for defrauding JPMorgan Chase in a $175 million acquisition deal by falsely inflating user numbers.
-
Indian-Origin Doctor Jailed For 168 Months In US For Fraud, Drug Distribution
An Indian-origin doctor has been sentenced to 168 months in prison for "orchestrating conspiracies to commit health care fraud, US Department of Justice has said.
-
UK Doctor, Who Chopped Off His Legs, Jailed For Fraud, Saving Amputation Porn
A UK judge jailed a vascular surgeon Thursday after he admitted making fraudulent insurance claims that involved having his legs amputated following self-inflicted injuries made "in part for sexual gratification".
-
Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
-
UK's 'Gangster Granny' Jailed For Rs 900 Crore Cocaine Empire Run With Family
Deborah Mason, 65, who had moniker 'Queen Bee', and seven members of her network sentenced to total of 106.5 years.
-
Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
