Indian Ceo Arrested In Us
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Indian-Origin Ex-CEO Of Mobile App Startup Charged With Fraud In US
- Thursday August 26, 2021
- Indians Abroad | Press Trust of India
An Indian-origin former CEO of a technology company has been arrested in the US and charged with defrauding investors to the tune of USD 80 million by overstating the startup's revenue and other key financial metrics.
- www.ndtv.com
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Indian-American CEO Arrested In Silicon Valley Over H-1B Visa Fraud
- Saturday November 3, 2018
- Indians Abroad | Indo-Asian News Service
An Indian-origin man has been charged in the US with H-1B visa and mail fraud, the officials said.
- www.ndtv.com
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Indian CEO Of Two 'Tech Firms' Arrested In US For Visa Fraud
- Saturday September 1, 2018
- Indians Abroad | Press Trust of India
An Indian citizen, who was the CEO of two information technology companies in the US, has been arrested in connection with a multi-year visa-fraud scheme involving forged and fraudulent documents to get visas such as H-1B for over 200 foreign workers.
- www.ndtv.com
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Another US university accused of visa fraud; hundreds of Indian students may be affected
- Saturday August 4, 2012
- World News | Edited by Janaki Fernandes
Just a year after US officials shut down Tri Valley University in Sunnyvale California for a massive immigration fraud, another university has been charged with the same. The CEO of the Herguan University, 32-year-old Jerry Wang, has been arrested by US federal agents and charged with 15 counts of visa fraud. The investigation is underway but the ...
- www.ndtv.com
-
Indian-Origin Ex-CEO Of Mobile App Startup Charged With Fraud In US
- Thursday August 26, 2021
- Indians Abroad | Press Trust of India
An Indian-origin former CEO of a technology company has been arrested in the US and charged with defrauding investors to the tune of USD 80 million by overstating the startup's revenue and other key financial metrics.
- www.ndtv.com
-
Indian-American CEO Arrested In Silicon Valley Over H-1B Visa Fraud
- Saturday November 3, 2018
- Indians Abroad | Indo-Asian News Service
An Indian-origin man has been charged in the US with H-1B visa and mail fraud, the officials said.
- www.ndtv.com
-
Indian CEO Of Two 'Tech Firms' Arrested In US For Visa Fraud
- Saturday September 1, 2018
- Indians Abroad | Press Trust of India
An Indian citizen, who was the CEO of two information technology companies in the US, has been arrested in connection with a multi-year visa-fraud scheme involving forged and fraudulent documents to get visas such as H-1B for over 200 foreign workers.
- www.ndtv.com
-
Another US university accused of visa fraud; hundreds of Indian students may be affected
- Saturday August 4, 2012
- World News | Edited by Janaki Fernandes
Just a year after US officials shut down Tri Valley University in Sunnyvale California for a massive immigration fraud, another university has been charged with the same. The CEO of the Herguan University, 32-year-old Jerry Wang, has been arrested by US federal agents and charged with 15 counts of visa fraud. The investigation is underway but the ...
- www.ndtv.com