fraud – 9xm News

Pakistan-born Anosh Ahmed, hospital executive who fled US after $290 million fraud, arrested in Serbia

Pakistan-born Anosh Ahmed, a former executive at Loretto Hospital in Chicago, has been arrested in Serbia after fleeing the United States following charges of defrauding the federal government of $290 million. US prosecutors have confirmed that they intend to seek his extradition.Ahmed was taken into custody on November 30, 2025, following the issuance of a […]

Empty offices, no hospital equipment: Kazakhstan, Pakistan nationals charged in massive $1 billion medicare fraud across US

Federal prosecutors in Chicago have charged several foreign nationals with running vast Medicare and health insurance fraud schemes that allegedly siphoned more than $1 billion from US government programmes and private insurers by billing for medical equipment and tests that were never provided.Court filings describe shell companies, empty offices and false claims for items such […]

Canadian nurse Lovedip Sandhu pleads guilty to $55,000 drug fraud, admits addiction as empty syringes, vials found at Quebec home

A former nurse has pleaded guilty to fraud and drug possession after admitting to defrauding a Quebec medical clinic of more than $55,000 to obtain opioid medications.Lovedip Sandhu, a 35-year-old Canadian national and resident of Pierrefonds, entered her guilty plea in mid-January to charges of fraud over $5,000 and simple possession of narcotics. The offences […]

‘Illegal gold melting setup’: What police found inside two Indian jewelry stores in Texas linked with $55 million fraud

Apart from being a part of the organized scam to defraud senior citizens of their retirement money, the two Indian jewelry stores, which were raided in Texas, had been operating an illegal gold melting setup, the Collin County sheriff’s office said. Tilak Jewellers and Saima Jewellers helped in handling the gold obtained through the scam. […]

Govinda, Chunky Panday, Shakti Kapoor, and Manoj Tiwari named in FIR over investment scam: Reports : Bollywood News

Veteran Bollywood actors Govinda, Shakti Kapoor, Chunky Panday, and BJP MP Manoj Tiwari have been named in a First Information Report (FIR) in connection with an alleged investment fraud linked to Ghaziabad-based company Maxizone Touch Private Limited, according to a complaint filed in Jharkhand’s Jamshedpur court. Govinda, Chunky Panday, Shakti Kapoor, and Manoj Tiwari named […]

Nepal-born police officer Pradeep Tamang killed responding to fraud call in Georgia, was engaged to be married

A Georgia police officer was killed and another seriously injured Sunday while responding to a fraud-related call at a hotel near Stone Mountain, authorities said.The officer who died was 25-year-old Pradeep Tamang, who was born in Nepal and moved to the United States about ten years ago. He had joined the Gwinnett County Police Department […]

“You were exposed as a fraud”: Zack Peter slams Amber Heard after her documentary reopens Johnny Depp legal drama

Amber Heard’s new documentary Silenced has reignited debate around her legal battle with Johnny Depp. After the film’s Sundance premiere, podcaster Zack Peter strongly criticized Heard, accusing her of misrepresenting events and rejecting claims that she was silenced. The documentary instead frames her experience within broader discussions on defamation laws and power dynamics. Amber Heard […]

Homicide, fraud, gambling dens: Why did China execute 11 members of a family?

China has executed 11 members of the Ming family, a powerful clan that ran large-scale scam centres and gambling operations in Myanmar.A court in Zhejiang province had sentenced the family members in September for a range of crimes, including homicide, illegal detention, fraud and operating gambling dens, reported BBC.The executions mark one of the most […]

PM Kisan Scheme Fraud Exposed in Dungarpur, 533 Found Ineligible After Probe | Udaipur Kiran

UDAIPUR, 28 January (Udaipur Kiran): Member of Parliament Dr Mannalal Rawat had raised the issue of alleged irregularities in the beneficiary list of the PM Kisan Samman Nidhi Yojana during a DISHA meeting in Dungarpur district. Following his complaint, an official investigation was conducted in which 533 out of 550 beneficiaries were found ineligible. According […]

Texas puts a hex on H-1B visas after fraud charges

TOI correspondant from Washington: Two years after he led a second trade mission to India seeking closer energy and tech ties, Texas Governor Greg Abbott has dropped a hammer on H-1B visas. Responding to growing MAGA sentiment against all immigration amid allegations of visa fraud, Abbott on Tuesday ordered an immediate freeze on new H-1B […]