All posts tagged "Fraud"
Businessman Facing $179 Million Fraud Case Arrested While Trying to Flee U.S.
Indian American businessman, who pleaded guilty to $179 million fraud, caught at Florida airport while trying to board...
Man Accused of Fraud in U.S. Fears ‘Honor Killing’ if Deported to India, Says Lawyer
Michigan resident could be killed by his wife's family following his deportation to India if he pleads guilty...
Businesswoman Gets Jail Term in U.S. For Visa Fraud
Indian American woman sentenced to jail for submitting fraud documents to obtain H-1B non-immigrant classifications for skilled foreign...
NRI Couple Files Case Against Mumbai Bank Officials Over Money Transfer
Lagos-based Indian couple sues bankers over alleged transfer of Rs 63 lakh from their account without their knowledge....
Indian-origin Man Jailed for Role in Drug Cartel in UK
Indian-origin man among 10 members of a criminal gang sentenced to jail in the United Kingdom.
Indian American Doctor Convicted for Healthcare Fraud in California
Indian American doctor Vilasini Ganesh and her business partner found to be illicitly billing patients and health insurance...
2 Charged for Property Fraud Following NRI’s Complaint in Punjab
Two individuals fraudulently transferred the power of attorney pertaining to his property, United States-based NRI says in complaint....
Indian American Arrested on Fraud Charges for Posing as Doctor in Kansas
Indian American arrested for allegedly using personal identifying information of licensed physicians to pose as a doctor.
Barclays Bank Employee Jailed for Role in Cyber Fraud in UK
Barclays bank employee Jinal Pethad sentenced to over six years in prison for working with money launderers in...
Doctor Charged Over Unlawful Opioid Prescription, Healthcare Fraud in U.S.
Devendra Patel's arrest comes after U.S. government's efforts to stop “pill mill” physicians.