Lagos-based Indian couple sues bankers over alleged transfer of Rs 63 lakh from their account without their knowledge....
Indian-origin man among 10 members of a criminal gang sentenced to jail in the United Kingdom.
Indian American doctor Vilasini Ganesh and her business partner found to be illicitly billing patients and health insurance...
Two individuals fraudulently transferred the power of attorney pertaining to his property, United States-based NRI says in complaint....
Indian American arrested for allegedly using personal identifying information of licensed physicians to pose as a doctor.
Barclays bank employee Jinal Pethad sentenced to over six years in prison for working with money launderers in...
Devendra Patel's arrest comes after U.S. government's efforts to stop “pill mill” physicians.
Father and son held for allegedly mortgaging the property of their company's CEO and winding up the office.
65-year-old London-based accountant sentenced to one year in prison for forging his dead mother’s will.
Sunitha Guntipally, charged with submission of fraudulent applications for H-1B specialty-occupation work visas, gets 52 months in prison....
