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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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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
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US SEC Announces CETU Unit to Curb Crypto Fraud and Maintain Market Integrity
The US SEC has established a new body to tackle crypto-based frauds called the Cyber and Emerging Technologies Unit (CETU). Moving forward, CETU will be working with SEC’s crypto-focused Task Force to improve the sector’s regulatory landscape.
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Trump Says Musk Will Expose "Hundreds Of Billions" In Government Fraud
Trump has instructed Musk to conduct a thorough audit of the Pentagon, with a focus on uncovering billions of dollars in fraud and abuse.
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Musk Slams US Government Payment Systems, Alleges $100 Billion Annual "Fraud"
Elon Musk, the CEO of Tesla and SpaceX, on Sunday voiced strong concerns about the US government's payment systems, revealing troubling 'inefficiencies' and potential 'fraud' worth over USD 100 billion every year.
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"Shocking Revelations": Lawyer On Reports Of 'Fraud' By Hindenburg Chief
Lawyer Jai Anant Dehadrai launched an attack on Hindenburg Research chief Nate Anderson after reports said the US short seller is under scrutiny for securities fraud.
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Attorney Behind US Department Move Against Adani Group To Resign
Breon Peace, the attorney behind the fraud US indictment charge against the Adani Group, has announced his resignation effective January 10.
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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.
-
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.
-
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
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
-
US SEC Announces CETU Unit to Curb Crypto Fraud and Maintain Market Integrity
The US SEC has established a new body to tackle crypto-based frauds called the Cyber and Emerging Technologies Unit (CETU). Moving forward, CETU will be working with SEC’s crypto-focused Task Force to improve the sector’s regulatory landscape.
-
Trump Says Musk Will Expose "Hundreds Of Billions" In Government Fraud
Trump has instructed Musk to conduct a thorough audit of the Pentagon, with a focus on uncovering billions of dollars in fraud and abuse.
-
Musk Slams US Government Payment Systems, Alleges $100 Billion Annual "Fraud"
Elon Musk, the CEO of Tesla and SpaceX, on Sunday voiced strong concerns about the US government's payment systems, revealing troubling 'inefficiencies' and potential 'fraud' worth over USD 100 billion every year.
-
"Shocking Revelations": Lawyer On Reports Of 'Fraud' By Hindenburg Chief
Lawyer Jai Anant Dehadrai launched an attack on Hindenburg Research chief Nate Anderson after reports said the US short seller is under scrutiny for securities fraud.
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Attorney Behind US Department Move Against Adani Group To Resign
Breon Peace, the attorney behind the fraud US indictment charge against the Adani Group, has announced his resignation effective January 10.
