The Optional Practical Training (OPT) program, a crucial post-study work route for thousands of international students in the US, is once again in the crosshairs of America’s immigration debate, after federal authorities alleged widespread fraud and abuse within the system.US immigration authorities claim to have identified more than 10,000 students linked to “highly suspect employers” […]
Indian-American businessman Debashis Ghosh to lose US citizenship over past fraud. Debashis Ghosh, a 62-year-old Indian-American businessman, is likely to lose his US citizenship as the Department of Justice moved to denaturalize him along with 11 other individuals. Ghosh committed wire fraud before and after he became a US citizen in 2012 and he was […]
A Tennessee optometrist has pleaded guilty to a multimillion-dollar healthcare fraud scheme that federal prosecutors say cheated Medicare and other government programs out of millions of dollars over several years.48-year-old Helen Boerman of Brentwood admitted earlier this week that she defrauded Medicare of approximately $6.9 million through false billing tied to her eye care practice, […]
Washington, May 7: Republican lawmakers from Texas have appealed to the Trump administration to initiate a federal investigation into alleged H-1B visa fraud in North Texas. They argue that the misuse of this program is harming American workers and undermining trust in the U.S. immigration system. The appeal was made in a letter addressed to […]
An ex-Metropolitan Police (London Police) officer has been accused of cheating luxury brands out of thousands of pounds by falsely claiming expensive online purchases never arrived.Sunna Harrison-Aziz, 28, allegedly obtained items from brands including Christian Dior, Cartier and Moncler through fake non-delivery claims, according to The Telegraph.The products mentioned in court included a £700 Dior […]
Two Indian-origin men pleaded guilty to an H-1B scam in California, where they hired people promising them jobs at the University of California — fooling both the beneficiaries and the USCIS. Two Indian-origin men have pleaded guilty to conspiracy to H-1B visa fraud where they hired foreign nationals, promising them jobs at the University of […]
Lionel Messi faces fraud lawsuit as Florida promoter alleges huge losses after Argentina star skipped Venezuela exhibition match (Image via Getty) Lionel Messi is now facing a legal fight in the United States. A Florida-based company has filed a lawsuit, claiming the Argentina star did not play in a scheduled match and caused heavy financial […]
10 Patels indicted in the US for visa fraud through armed robbery will be deported after serving their sentence. The Justice Department said 10 Indian nationals have been indicted by a federal grand jury in Boston in connection with a conspiracy to carry out staged armed robberies to get visas. All of them were previously […]
Seven H-1B workers inside a mailbox. That is the striking claim made by a US social media influencer after an on-ground visit to a Texas company raised questions about possible visa fraud.A user known as “Based Jessica” posted on X alleging “irregularities” involving Innovative Data Analytics Group LLC in Plano, Texas. According to her post, […]
Karun Kaushik, the Indian-origin co-founder and CEO of Delve, has responded to allegations that his company misled clients on regulatory compliance, saying rapid growth led to internal shortcomings while also claiming the controversy is linked to a targeted cyberattack.Delve is a compliance technology startup that helps companies assess and manage their security, privacy, and regulatory […]
