Indians In Us Fraud Case
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Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
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Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
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Indian-American Among 3 Arrested In $3 Million Fraud Case In US
An Indian-American from Michigan has been arrested along with two others on charges of conspiring to defraud at least 43 victims of more than USD 3 million through the sale of phony business opportunities, a US attorney has said.
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Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
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3 Indians Charged In Million-Dollar Computer Service Fraud In US
Three Indians have been charged in a million-dollar fraud scheme in the US in which they remotely accessed computers belonging to senior citizens without authorisation, caused the machines to malfunction and lured the victims' into purchasing phony computer repair services.
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Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
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India-Origin Man Arrested For Allegedly Cheating Cisco Of $9.3 Million In US
An Indian-origin former employee of Cisco Systems has been arrested and charged with a criminal complaint alleging he defrauded a technology major of more than $9.3 million
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"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
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Top Priority Given To Indians Arrested Over Visa Scam In US: Government
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
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Indian-Origin Woman Singapore Jailed For Role In US Navy Corruption Cases
A 57-year-old Indian-origin Singaporean woman was jailed today for up to three years for her role in the largest and most extensive bribery and fraud conspiracy in the history of the United States Navy.
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Indian-American Businessman Sent To Jail In $2.5 Million Fraud Case
An Indian-origin man in the US has been sentenced to over four years in prison and fined for conspiring to defraud a company of $2.5 million.
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Indian-Origin Man Becomes First American To Lose Naturalised Citizenship Under Trump
A naturalized American from India has been stripped of his US citizenship, the first case under a government initiative designed to clamp down on fraudulent immigration, widened under the Trump administration.
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Indian Investor Convicted In Insider Trading Case In US
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
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Indian-American Attorney Charged With Visa Fraud
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
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10 Indian-Americans Among 21 Arrested In Visa Fraud Case
US law enforcement agencies have arrested 21 people, including 10 Indian-Americans, on charges of visa fraud involving about 1,000 foreign students.
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Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
-
Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
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Indian-American Among 3 Arrested In $3 Million Fraud Case In US
An Indian-American from Michigan has been arrested along with two others on charges of conspiring to defraud at least 43 victims of more than USD 3 million through the sale of phony business opportunities, a US attorney has said.
-
Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
-
3 Indians Charged In Million-Dollar Computer Service Fraud In US
Three Indians have been charged in a million-dollar fraud scheme in the US in which they remotely accessed computers belonging to senior citizens without authorisation, caused the machines to malfunction and lured the victims' into purchasing phony computer repair services.
-
Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
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India-Origin Man Arrested For Allegedly Cheating Cisco Of $9.3 Million In US
An Indian-origin former employee of Cisco Systems has been arrested and charged with a criminal complaint alleging he defrauded a technology major of more than $9.3 million
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"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
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Top Priority Given To Indians Arrested Over Visa Scam In US: Government
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
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Indian-Origin Woman Singapore Jailed For Role In US Navy Corruption Cases
A 57-year-old Indian-origin Singaporean woman was jailed today for up to three years for her role in the largest and most extensive bribery and fraud conspiracy in the history of the United States Navy.
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Indian-American Businessman Sent To Jail In $2.5 Million Fraud Case
An Indian-origin man in the US has been sentenced to over four years in prison and fined for conspiring to defraud a company of $2.5 million.
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Indian-Origin Man Becomes First American To Lose Naturalised Citizenship Under Trump
A naturalized American from India has been stripped of his US citizenship, the first case under a government initiative designed to clamp down on fraudulent immigration, widened under the Trump administration.
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Indian Investor Convicted In Insider Trading Case In US
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
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Indian-American Attorney Charged With Visa Fraud
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
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10 Indian-Americans Among 21 Arrested In Visa Fraud Case
US law enforcement agencies have arrested 21 people, including 10 Indian-Americans, on charges of visa fraud involving about 1,000 foreign students.
