Major visa fraud busted: Indian-origin Chandrakant Lala Patel arrested for bribing cops to write fake robbery reports; got migrants U visas

[ad_1] Indian-origin businessman Chandrakant Lala Patel arrested in Louisiana for scheming massive visa fraud. An Indian-origin businessman in Louisiana, Chandrakant Patel, was arrested by the feds as a major immigration fraud that was going on for a decade was busted. Three current or former Louisiana police chiefs were also charged as they aided Patel in […]

Alia Bhatt’s former assistant accused of leaking confidential production house data to foreign entity : Bollywood News

[ad_1] The investigation into the financial fraud case involving Alia Bhatt’s former personal assistant, Archana Shetty, has taken a serious turn with fresh allegations surfacing. Sources within the Juhu Police have confirmed that Shetty allegedly leaked confidential information related to Bhatt’s production house, Eternal Sunshine Productions, to an unidentified individual based in the United States. […]

Underground poker ring, debt: Indian-origin engineer jailed in New Zealand for $1m fraud, he was planning to move to Australia

[ad_1] Indian-origin engineer Shyamal Shah jailed for $1 million fraud in Auckland, New Zealand. (Photo: NZ Herald) An Indian-origin engineer, Shyamal Sushil Shah, a former Auckland Council employee, has been sentenced to two years and two months in prison for over $1 million fraud from the public sector, New Zealand Herald reported. Shah pleaded guilty […]

‘Still hanging…’: Epstein’s eerie final words revealed by close friend; Trump aide calls author a ‘lying fraud’

[ad_1] Pedophile Jeffrey Epstein reportedly sent an eerie final message just hours before he was found dead in his New York jail cell, according to author Michael Wolff.Speaking on The Daily Beast podcast, Wolff revealed Epstein’s final words. The message came through a lawyer on a Friday evening in August 2019, just hours before Epstein […]

From student visas to mugshots: Indian nationals convicted in US for fraud; Model minority tag takes rare hit

[ad_1] They arrived with passports, promises, and WhatsApp forwards about green cards and Trader Joe’s frozen samosas. But for three Indian students, the journey from international classroom to American dream took a criminal detour. Kishan Rajeshkumar Patel, 20, was sentenced this week to over five years in prison for conspiracy to commit money laundering. His […]

Indian-origin doctor Mona Ghosh sentenced to 10 years in prison in US for $2.4 million medical fraud

[ad_1] Dr Mona Ghosh sentenced to 10 years in prison in the US for medical fraud. Indian-American physician Dr Moa Ghosh (OB-GYN) who pleaded guilty last year to the fraud charges has been sentenced to 10 years in prison for the $2.4 million medical fraud that she committed through her medical office. The 52-year-old submitted […]

‘Like a rugby player’: Elon Musk hit Scott Bessent’s ribcage after being called a ‘fraud’, Trump called it ‘too much’

[ad_1] Elon Musk and Scott Bessent’s fight was not just a push or shove, Musk punched Bessent like a rugby player. A more salacious account of the beginning of the Elon Musk– Donald Trump feud has now surfaced, courtesy MAGA activist Steve Bannon, who claimed that the physical fight between Elon Musk and Scott Bessent […]

Indian-origin pharma tycoon Tonmoy Sharma arrested in Los Angeles over $149 million healthcare fraud

[ad_1] Indian-origin pharma tycoon Tonmoy Sharma arrested in California. Indian-origin doctor and businessman, the founder and former CEO of the now-defunct Sovereign Health Group, was recently arrested over $149 million medical fraud. The 61-year-old psychiatrist has been charged with four counts of wire fraud, one count of conspiracy and three counts of illegal remunerations for […]

Indian-origin man pleads guilty to marriage fraud in West Virginia; he claimed domestic violence to get green card

[ad_1] Indian man, Akaash Prakash Makwana, admits to marriage fraud in West Virginia, US. 29-year-old Aakash Prakash Makwana, an Indian citizen, has pleaded guilty to a marriage fraud which also involved identity theft — as part of a scheme to evade US immigration laws. US Justice Department said Makwana arrived in the US on a […]

Trump to pardon ‘Chrisley Knows Best’ stars convicted of $36 million fraud

[ad_1] Donald Trump announced he will pardon Todd and Julie Chrisley, stars of the American reality show Chrisley Knows Best, who are currently serving prison sentences for their role in a multi-million dollar fraud and tax evasion scheme.The couple, who found fame through their television show showcasing their lives as property tycoons in Nashville and […]