Us Fraud
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Wanted For Fraud, Indian National Angad Chandhok Deported From US To India
A US court convicted Angad Chandhok in 2022 for being part of an international tech support scam that defrauded citizens.
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"Why We Need Indians...": US Man Calls H1-B Visa "Complete Fraud", Sparks Debate
A social media post by an American man stating that "H-1B is a complete fraud" has reignited discussion over H-1B visas and immigration.
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Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
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How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
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"Trump Shouldn't Tolerate Such Waste, Fraud": Ex US Official On IMF Aid To Pak
The International Monetary Fund (IMF) last week approved a fresh $1 billion loan to Pakistan amid simmering tensions with India.
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"Thousands Of Cracks": Condo Owners Take NYC Developers To Court
Condo owners of a NYC Billionaires' Row skyscraper sue the developers over "deliberate and far-reaching fraud" for concealing hazardous flaws.
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OpenAI Can’t Dodge Elon Musk’s Fraud Claims in Restructuring Suit
US District Judge Yvonne Gonzalez Rogers in Oakland, California, on Thursday ruled that Elon Musk can pursue fraud claims in the complaint he filed against OpenAI last year. She also declined to dismiss an unjust enrichment claim against OpenAI and Microsoft Corp., a major investor in the startup.
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48-Year-Old Indian-Origin Doctor Convicted In US Over Healthcare Fraud
An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care fraud by giving medically unnecessary prescription medications to patients and unlawfully distributing controlled substances.
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Indian-Origin Doctor Convicted In Health Care Fraud Conspiracies In US
An Indian-descent doctor has been convicted of participating in a $2.3 million conspiracy to illegally distribute controlled substances and of healthcare fraud, according to the US Justice Department.
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
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Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
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Police Case Against Passport Agents After US Embassy Flags Visa Fraud
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
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Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
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Trump Claims 360-Year-Old Man Is Getting Social Security, Gets Fact Checked
US President Donald Trump delivered his first speech to Congress in his second term on Tuesday night (local time), elaborating on his massive budget cuts, crackdown on illegal migration and economic vision for America's future.
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
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Wanted For Fraud, Indian National Angad Chandhok Deported From US To India
A US court convicted Angad Chandhok in 2022 for being part of an international tech support scam that defrauded citizens.
-
"Why We Need Indians...": US Man Calls H1-B Visa "Complete Fraud", Sparks Debate
A social media post by an American man stating that "H-1B is a complete fraud" has reignited discussion over H-1B visas and immigration.
-
Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
-
How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
"Trump Shouldn't Tolerate Such Waste, Fraud": Ex US Official On IMF Aid To Pak
The International Monetary Fund (IMF) last week approved a fresh $1 billion loan to Pakistan amid simmering tensions with India.
-
"Thousands Of Cracks": Condo Owners Take NYC Developers To Court
Condo owners of a NYC Billionaires' Row skyscraper sue the developers over "deliberate and far-reaching fraud" for concealing hazardous flaws.
-
OpenAI Can’t Dodge Elon Musk’s Fraud Claims in Restructuring Suit
US District Judge Yvonne Gonzalez Rogers in Oakland, California, on Thursday ruled that Elon Musk can pursue fraud claims in the complaint he filed against OpenAI last year. She also declined to dismiss an unjust enrichment claim against OpenAI and Microsoft Corp., a major investor in the startup.
-
48-Year-Old Indian-Origin Doctor Convicted In US Over Healthcare Fraud
An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care fraud by giving medically unnecessary prescription medications to patients and unlawfully distributing controlled substances.
-
Indian-Origin Doctor Convicted In Health Care Fraud Conspiracies In US
An Indian-descent doctor has been convicted of participating in a $2.3 million conspiracy to illegally distribute controlled substances and of healthcare fraud, according to the US Justice Department.
-
US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
-
Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
-
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
-
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
-
Trump Claims 360-Year-Old Man Is Getting Social Security, Gets Fact Checked
US President Donald Trump delivered his first speech to Congress in his second term on Tuesday night (local time), elaborating on his massive budget cuts, crackdown on illegal migration and economic vision for America's future.
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
