Paul Fishman
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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-Descent Cruise Ship Worker Jailed for Sex Abuse
A Mauritian of Indian descent has been sentenced to 13 months in prison for sexually abusing a woman while she was asleep on a cruise ship, according to New Jersey's federal prosecutor.
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2 Indian-American Doctors to Pay Over $3.6 Million For Fraud
Two Indian-American doctors and their cardiology firm have agreed to pay more than $3.6 million to resolve allegations that its facilities falsely billed federal health care programs for tests that were not medically necessary.
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Indian-American Duo Charged in $5.8 Million Debit Card Scam
Two Indian Americans have been charged with conspiring to extort victims to load prepaid debit cards with funds that were stolen as part of a scam running into over $5.8 million.
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Four Rabbis Indicted in New Jersey on Kidnapping Charges
Four Orthodox Jewish rabbis and one of their sons were indicted on Thursday on charges of kidnapping Jewish men and violently forcing them to grant divorces to their unhappy wives, New Jersey authorities said on Thursday.
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Indian-origin doctor pleads guilty to taking bribes in US
An Indian-origin pediatrician in the US has pleaded guilty to accepting bribes in exchange for test referrals as part of a long-running scheme operated by a diagnostic firm.
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Four Indians charged with credit card fraud worth $ 200 million
Four Indians are among 10 people who have been charged in the US for their alleged participation in one of the largest credit card fraud schemes here resulting in losses of $ 200 million.
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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.
-
Indian-Descent Cruise Ship Worker Jailed for Sex Abuse
A Mauritian of Indian descent has been sentenced to 13 months in prison for sexually abusing a woman while she was asleep on a cruise ship, according to New Jersey's federal prosecutor.
-
2 Indian-American Doctors to Pay Over $3.6 Million For Fraud
Two Indian-American doctors and their cardiology firm have agreed to pay more than $3.6 million to resolve allegations that its facilities falsely billed federal health care programs for tests that were not medically necessary.
-
Indian-American Duo Charged in $5.8 Million Debit Card Scam
Two Indian Americans have been charged with conspiring to extort victims to load prepaid debit cards with funds that were stolen as part of a scam running into over $5.8 million.
-
Four Rabbis Indicted in New Jersey on Kidnapping Charges
Four Orthodox Jewish rabbis and one of their sons were indicted on Thursday on charges of kidnapping Jewish men and violently forcing them to grant divorces to their unhappy wives, New Jersey authorities said on Thursday.
-
Indian-origin doctor pleads guilty to taking bribes in US
An Indian-origin pediatrician in the US has pleaded guilty to accepting bribes in exchange for test referrals as part of a long-running scheme operated by a diagnostic firm.
-
Four Indians charged with credit card fraud worth $ 200 million
Four Indians are among 10 people who have been charged in the US for their alleged participation in one of the largest credit card fraud schemes here resulting in losses of $ 200 million.
