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CHICAGO FRAUD ARREST
Meet Vladimir Sklarov, who allegedly stole $450 million from a Mexican billionaire using the Astor family name and spent it on luxury villas and a châteauVladimir Sklarov is facing serious allegations after reportedly swindling a Mexican billionaire of $450 million by creating a fraudulent co...- Chicago stabbing: Three Venezuelan migrant teens charged for fatally stabbing a homeless man who once served prison time for theftChicago stabbing: Three Venezuelan teenagers, including a 16-year-old charged with murder, are accused of fatally stabbing and robbing a ho...
- Trump indictment: Kanye West's former publicist Trevian Kutti charged; Here’s everything we knowEx-President Donald Trump was indicted on August 14 on charges of attempting to interfere with the state’s 2020 presidential election. Trev...
- Bank fraud: ED arrests Ahmedabad firm CMD with Interpol's helpSunil Surendrakumar Kakkad, the chief managing director of Sai Infosystem (I) Ltd, was arrested under the Prevention of Money Laundering Ac...
- Indian Bharat Kumar Patel pleads guilty to running call center scamBharat Kumar Patel was arrested for his role in the fraud and money laundering scheme alongside 55 other individuals and five call centers ...
- US begins process to revoke citizenship of Pakistani-AmericanYesterday, the Department of Justice filed a civil action before a federal court in Chicago against Faris, urging the judge that his citize...
- Indian-American executives arrested on fraud charges in USAs a publicly traded company, Quadrant 4 is required to provide to the SEC on a quarterly and annual basis a detailed report of its financi...
- Indian-American charged in $1.9 million fraud schemeAn Indian-American former president of a construction company has been arrested and charged in a $1.9 million fraud scheme.
- 2010 'Flash Crash': Futures trader arrested in UK for manipulating marketsA futures trader was arrested in UK on US wire fraud, commodities fraud and manipulation charges in the May 2010 "Flash Crash," the Departm...
- Devyani Khobragade episode impact: Junior diplomats in US can’t hire maids from IndiaKhobragade, former Indian deputy consul in the US, was arrested and strip-searched in the US last December on allegations of visa fraud
- Five Indian-Americans charged for $10 million bank fraud schemeFive Indian-Americans have been formally charged with fraud over a scheme to fraudulently obtain more than USD 10 million in loan proceeds ...
- Many Indian-Americans involved in $452 mn Medicare fraudA number of Indian-Americans were among 107 people charged across seven different cities for their role in $452 mn Medicare fraud.
- Spiritual guru Gopal Hari Das found guilty of immigration fraud in the USAccording to evidence at the trial, Haldar conspired to sponsor more than two dozen Indian nationals to enter the US under the R-1 visas.
- Indians among 111 charged in major US healthcare fraudThe 111 people charged across nine cities are accused of crimes, including conspiracy to defraud Medicare, criminal false claims, money lau...
- Indian pleads guilty in international online brokerage hacking schemeIndian man pleaded guilty for hacking online brokerage accounts and use them to manipulate stock prices.
- US authorities probing Rana’s consultancy firmUS authorities are probing the operations of Rana’s consultancy firm.
- US governor charged in Obama successor probeThe governor of Illinois was roused from bed and arrested Tuesday after prosecutors said he was caught on wiretaps audaciously scheming to ...
- Illinois governor held for selling Obama seatIllinois guv arrested for conspiring to sell Senate seat for his benefits.
- FBI estimates $1bn losses from mortgage fraud schemes in USThe FBI says it has arrested about 300 real estate industry players since March _ including dozens over the last two days _ in its crackdow...
- US charges international sellers of fake fine art printsFour Americans, two Italians and a Spaniard have been arrested and charged with selling $5 million worth of counterfeit fine art prints all...
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