fraud – 9xm News

UAE: Sharjah extradites Uzbek and Nepalese nationals wanted for fraud under Interpol Red Notices | World News

The UAE and Uzbekistan ratified their extradition agreement in 2015, providing a formal legal basis for returning wanted individuals between the two countries/ Representative Image In a decisive move reflecting the UAE’s growing role in international judicial cooperation, Sharjah Police have extradited two foreign nationals, one wanted in Uzbekistan and the other in Nepal—for their […]

US attorney investigating Trump ‘adversary’ Letitia James for fraud to be removed; DOJ ‘pushing’ to charge New York AG – report

Erik Seibert; Donald Trump; Letitia James Erik Siebert, the US attorney whose office has been investigating mortgage fraud allegations against New York attorney general Letitia James, has been told he is being removed from the position, a person familiar with the matter told The Associated Press on Friday. The move comes amid efforts by the […]

Sit, stay… vote? US woman accused of casting ballot in dog’s name; faces felonies over ‘paw-litical’ fraud

In a bizarre case of voter fraud that sounds more like a sitcom subplot than a courtroom reality, a 62-year-old woman from California has been charged with five felony counts after allegedly registering her dog to vote and successfully casting a ballot under the canine’s name, as per New York Post.Laura Lee Yourex of Costa […]

Visa fraud: Indian-origin Rambhai Patel sentenced to 20 months in jail, deportation for organizing fake burglary

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 […]

Udaipur, Fraud In Voter List, Gogunda Assembly, Hundreds Of Names, Physical Verification, Fake Names, Administ – Rajasthan News

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 […]

$700,000 from US to India: Indian-origin doctor Krishnaswami Sriram sentenced to 34 months in jail for tax evasion, medical fraud

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 […]

Trump’s $500 million fraud fine axed: NY appeals court cites excessive penalty; injunctions remain intact

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 […]

Immigration fraud: USCIS issues fresh warning against providing false information to gain citizenship

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. […]

Customs update: Qatar customs reports major seizures in July targeting narcotics and fraud | World News

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: […]

Fraud probe: New Orleans mayor indicted on multiple charges; accused of hiding romantic relationship with her bodyguard

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 […]