Indian-origin man Rambhai Patel sentenced for visa fraud. Indian-origin New York man Rambhai Patel, 37, has been sentenced to 20 months and eight days in prison in a visa fraud case that he pleaded guilty to. His prison sentence is followed by two years of supervised release and forfeiture of $850,000. After that, Patel is […]
जिले में मतदाता सूचियों में फर्जी नाम जुड़ने का बड़ा मामला सामने आया है। कलेक्ट्रेट मिनी सभागार में कलेक्टर नमिता मेहता की अध्यक्षता में हुई जनसुनवाई में यह शिकायत बड़गांव पंचायत के प्रशासक संजय शर्मा और पंचायत समिति सदस्य भुवनेश व्यास ने दर्ज करवाई है। एक ही मकान से सैकड़ों मतदाता दर्ज शिकायत में बताया […]
Krishnan Sriram, Indian-origin doctor, sentenced to 34 months in prison for tax evasion and medical fraud in US. Indian-origin Illinois doctor Krishnaswami Sriram has been sentenced to 34 months in prison for medical fraud and tax evasion. According to the Justice Department, he hid his assets and lied to the IRS about his ability to […]
Donald Trump (left), Letitia James (TOI) A New York state appeals court on Thursday overturned the more than $500 million civil fraud penalty imposed on US President Donald Trump and his company, ruling that the amount violated the eighth amendment’s ban on excessive fines, reported CNBC.The decision, delivered by the first judicial department of the […]
USCIS said it has restored robust screening to stop immigration fraud. The US Citizenship and Immigration Services issued a fresh warning to illegal aliens who provide false information to the administration to gain entry into the US. The agency said it has restored robust screening and vetting capabilities so that such individuals are caught easily. […]
General Authority of Customs has reported substantial seizures during July/Image: File The General Authority of Customs in Qatar has reported substantial seizures during July, with a focus on narcotics and violations related to tax evasion, regulatory infringements, and intellectual property rights. This reflects ongoing, year-round enforcement to protect Qatar’s borders and society from illicit trade.TL;DR: […]
New Orleans Mayor LaToya Cantrell (AP image) A federal grand jury on Friday indicted New Orleans mayor LaToya Cantrell on charges of conspiracy, fraud and obstruction, stemming from allegations that she tried to hide a romantic relationship with her bodyguard.The indictment marks the conclusion of a multi-year federal investigation into Cantrell, the city’s first female […]
Five Indian-origin hotel owners have been charged with trafficking, visa fraud in Nebraska. Five Indian-Americans have been charged by the federal authorities for sex trafficking at several hotel locations owned, operated and managed by them in Nebraska. Kentakumar “Ken” Chaudhari (36), Rashmi Ajit “Falguni” Samani (42), Amit Prahladbhai “Amit” Chaudhari (32), Amit Babubhai “Matt” Chaudhari […]
Representative Image (AI) Police in Rio de Janeiro are investigating a case where two British tourists claim they were drugged and robbed of $21,000 by three women near a beach.This incident is part of a series of crimes known in Brazil as “Goodnight, Cinderella” scams. In these cases, criminals reportedly seduce foreigners, spike their drinks […]
An Indian-origin doctor in Houston agreed to pay $2 million to settle medical fraud allegations against him. Dr Ajay Aggarwal, an Indian-origin pain medicine doctor from Houston, has agreed to pay over $2 million to resolve allegations of medical fraud against him, the US Justice Department revealed. Between 2021 and 2023, the 63-year-old doctor billed […]
