[ad_1] 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 […]
[ad_1] 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 […]
[ad_1] If two companies file H-1B petitions for the same individual not by mistake but to game the lottery, it is considered fraud. If one withdraws the petition in the nick of time, the matter was not pursued by the USCIS but now a landmark decision by the USCIS Administrative Appeals Office says that withdrawing […]
[ad_1] It is a feat most Grammy winners never achieve: billions of streams across the world’s largest platforms. But for Michael Smith, a 54-year-old North Carolina resident, the “fans” didn’t exist. They were lines of code, and the music was “AI slop.”Smith has officially pleaded guilty to conspiracy to commit wire fraud, marking the first-ever […]
[ad_1] A man living in Florida has been stripped of his United States citizenship after being convicted in a multi-million dollar Covid-19 fraud case, according to a federal court ruling.The decision was issued by a US judge who found that the man, 25-year-old Joff Stenn Wroy Philossaint, had obtained his citizenship unlawfully and later took […]
[ad_1] A US court has sentenced Indian-origin Sital Singh to four years in prison for his role in a multi-million-dollar fraud scheme that targeted elderly victims across the country. on Thursday also ordered Singh, 43, to pay $6.6 million in restitution. Prosecutors said the scheme, operated in coordination with overseas scammers, defrauded victims of nearly […]
[ad_1] A 21-year-old Brampton man has been arrested after police uncovered an alleged fraud scheme that targeted members of the South Asian community with temporary immigration status.Investigators with the Peel Regional Police Fraud Bureau say the accused, identified as Udayveer Dhillon, was taken into custody on March 9 following an investigation that began in the […]
[ad_1] A major row broke out after the federal administration contradicted the claims of the family members of Sunny Naqvi that she was detained for around 43 hours after arriving at a Chicago airport, though Naqvi is a US citizen. The Department of Homeland Security said the claims were blatantly false. Naqvi was referred for […]
[ad_1] Federal prosecutors in the United States say a visa consulting operation in North Texas ran a years-long scheme involving fraudulent immigration filings linked to work visas and employment-based green cards.According to court documents, two men, Abdul Hadi Murshid and Muhammad Salman Nasir, have been charged in connection with a large immigration fraud operation based […]
[ad_1] The State Department released the final rules for the Green Card lottery or the Diversity Visa program, bringing back the measures introduced under the first Trump administration. Applicants for the Green Card lottery will now require a valid and unexpired passport from their home country before entering the lottery, beginning last month. The new […]
