Indian Fraud In US Archives

August 23, 2025
International
World

Gold scam racket: Indian-origin Roshan Shah charged in US, told victims fraudsters will target them if…

Indian-origin Roshan Shah charged in US for a gold scam. (Photo: Greater Milwaukee Today) A 21-year-old India has been charged in Wisconsin for fooling people into believing that they need to part with their gold so that the gold can be kept in a safe box in Washington DC, otherwise they will become targets of […]

August 14, 2025
International
World

Drug trafficking, forcing migrant minors to work at hotels, visa fraud: Five Indian-Americans charged in Nebraska

Five Indian-origin hotel owners have been charged with trafficking, visa fraud in Nebraska. Five Indian-Americans have been charged by the federal authorities for sex trafficking at several hotel locations owned, operated and managed by them in Nebraska. Kentakumar “Ken” Chaudhari (36), Rashmi Ajit “Falguni” Samani (42), Amit Prahladbhai “Amit” Chaudhari (32), Amit Babubhai “Matt” Chaudhari […]