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 […]
Federal agents have arrested a married couple accused of fraudulently billing Medicare for $7.45 million while running a hospice where an unusually high number of patients were reported to survive in California. The FBI executed an early‑morning raid on the home of doctor Gladwin Gill and psychologist Amelou Gill, who jointly operated 626 Hospice, also […]
Udaipur, March 30 (Udaipur Kiran): The Reserve Bank of India has introduced an artificial intelligence-based tool ‘MuleHunter’ to identify money mules and has advised banks and financial institutions to adopt it to curb digital fraud. The information was shared by Minister of State for Finance Pankaj Chaudhary in Parliament in response to a question raised […]
Udaipur, March 29 (Udaipur Kiran): Pratapnagar police in Udaipur on Saturday arrested Dr. Dilip Singh Chauhan, a suspended Assistant Professor from the Yoga Department of Janardan Rai Nagar Rajasthan Vidyapeeth University, in connection with an alleged embezzlement case. According to police, Chauhan is accused of misappropriating lakhs of rupees through fake bills during his tenure […]
Mumbai, March 26 (Udaipur Kiran): A court in Thane, Maharashtra, has dismissed the fraud case against CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal, stating that no prima facie evidence was found against them in connection with an alleged fraud of Rs 71 lakh. The court also granted bail to both co-founders, noting that the complaint […]
An Indian-origin man in California has been sentenced to 14 months in prison for loan fraud. An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government’s Paycheck Protection Program Loan. 37-year-old Gurjeet Bath has also been ordered to pay a $100,000 criminal fine. Bath applied for this loan, […]
