One of the 15 men, charged in the $90 million healthcare fraud in Minnesota, fled on foot when FBI agents went to arrest him. A man jumped from a fourth-floor balcony when FBI agents went to his house on Thursday to arrest him in connection with a $90 million fraud case in Minnesota. Immediately, the […]
FBI shuts down a call center operation in India that was defrauding senior citizens in America in the name of tech support. The FBI in Boston announced that they shut down a call center operation in India after busting a major racket that involved perpetrators from the US, too. The call center operation defrauded hundreds […]
The Mumbai Crime Branch’s Property Cell has arrested businessman Nishit Patel in an alleged Rs 16.24 crores cheating case involving Habiba Jaffrey, the wife of Bollywood actor Jaaved Jaaferi. The case, considered high-profile, has been registered at Khar Police Station against six accused, including BMC Assistant Commissioner Mahesh Patil. The FIR names Nishit Patel, Mahesh […]
Super-rich NRI Paul Parmar sentenced to five years in prison over fraud in New Jersey. Parmjit Parmar, a 55-year-old Indian-origin man from New Jersey, has been sentenced to five years in jail, followed by three years’ supervised release and a payment of $125 million over his involvement in a large-scale conspiracy to defraud investors, in […]
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 […]
