Indian American Fraud Scheme
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Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud
Around 14 people, including several Indian-origin business owners and employees have been charged in a USD 53 million fraud scheme involving a COVID-19 pandemic relief programme in the US state of Texas.
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3 Indian-Americans Among 8 Sentenced In US Call Center Fraud Scheme
Three Indian-Americans are among eight people sentenced by a US court for their roles in a sophisticated India-based call center fraud scheme that defrauded thousands of Americans, resulting in over USD 3.7 million in losses.
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Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
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Indian Man Guilty Of Misusing Facebook, WhatsApp For US Immigration Fraud
An Indian citizen has pleaded guilty to operating a fraud scheme by falsely representing as an employee of the US immigration service in which he used social media platforms such as Facebook and WhatsApp to scam people seeking to obtain American visas.
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Indian-American Pleads Guilty In Money Laundering Conspiracy
Miteshkumar Patel, 42, resident in Illinois, joined six other defendants who recently pleaded guilty to conspiracy charges for their roles in liquidating and laundering victim payments generated through a massive telephone impersonation fraud and money laundering scheme perpetrated by a network of India-based call centres responsible for defrauding...
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Indian-American CEO Charged With $30 Million Fraud
A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than $30 million and faces a maximum statutory sentence of twenty years in prison for each count.
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Indian-origin person charged in US green card investment fraud
US markets regulator SEC has charged an Indian-origin person of running a fraud investment scheme, wherein Chinese investors and other investors were allegedly duped of at least USD 150 million (over Rs 800 crore) in hope of green-card American residency.
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Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud
Around 14 people, including several Indian-origin business owners and employees have been charged in a USD 53 million fraud scheme involving a COVID-19 pandemic relief programme in the US state of Texas.
-
3 Indian-Americans Among 8 Sentenced In US Call Center Fraud Scheme
Three Indian-Americans are among eight people sentenced by a US court for their roles in a sophisticated India-based call center fraud scheme that defrauded thousands of Americans, resulting in over USD 3.7 million in losses.
-
Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
-
Indian Man Guilty Of Misusing Facebook, WhatsApp For US Immigration Fraud
An Indian citizen has pleaded guilty to operating a fraud scheme by falsely representing as an employee of the US immigration service in which he used social media platforms such as Facebook and WhatsApp to scam people seeking to obtain American visas.
-
Indian-American Pleads Guilty In Money Laundering Conspiracy
Miteshkumar Patel, 42, resident in Illinois, joined six other defendants who recently pleaded guilty to conspiracy charges for their roles in liquidating and laundering victim payments generated through a massive telephone impersonation fraud and money laundering scheme perpetrated by a network of India-based call centres responsible for defrauding...
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Indian-American CEO Charged With $30 Million Fraud
A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than $30 million and faces a maximum statutory sentence of twenty years in prison for each count.
-
Indian-origin person charged in US green card investment fraud
US markets regulator SEC has charged an Indian-origin person of running a fraud investment scheme, wherein Chinese investors and other investors were allegedly duped of at least USD 150 million (over Rs 800 crore) in hope of green-card American residency.
