[ad_1] An Indian-origin man has been sentenced in an elaborate immigration fraud in New Zealand. 59-year-old Umesh Patel, an Indian-origin Auckland man, plotted an elaborate immigration fraud scheme which was running for years, duping visa applicants. Immigration New Zealand (INZ) busted the scam and Patel pleaded guilty to 37 charges, including forgery and providing false […]
[ad_1] Emirati-Jordanian poet Najah Al Masaeed opens up about losing millions to a sophisticated scam, vowing justice through official channels / Image Credit: @najah_almasaeed The Arab world was left stunned this week after Emirati-Jordanian poet and television personality Najah Al Masaeed revealed that she had fallen victim to a massive financial scam, losing what she […]
[ad_1] FILE – Rep. George Santos, R-N.Y., waits for the start of a session in the House chamber in Washington, Jan. 6, 2023. (AP Photo/Alex Brandon, File) US President Donald Trump on Friday announced that he has commuted the prison sentence of ex-congressman George Santos, who is serving more than seven years in federal prison […]
[ad_1] Udaipur, October 12 (Udaipur Kiran): Savina Police have arrested two accused involved in a major land fraud case where agricultural land in Titardi area was illegally sold using a forged power of attorney and dummy account holders. The accused had allegedly created fake documents to transfer ownership and sell the land to multiple buyers, […]
[ad_1] 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 […]
[ad_1] 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 […]
[ad_1] 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 […]
[ad_1] 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 […]
[ad_1] 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 […]
[ad_1] 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 […]
