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MULTI YEAR VISA FRAUD SCHEME
‘Illegal Aliens STOLE $1.4M…’: DOJ charges 11 in massive FRAUD CRACKDOWN in Massachusetts20 Jun, 2026, 12.04 AM IST- ‘No matter where they hide!’: FBI captures $3.7B Minnesota medicare fraud mastermind from Turkey23 Jun, 2026, 08.45 PM IST
- ‘WANTED in $547M & $90M Genetic testing scheme fraud’: FBI Chief Kash Patel drops top fugitives list23 Jun, 2026, 11.37 PM IST
- Minnesota Medicaid fraud shocker: Feds bust $21M autism scam linked to fake billing; 2 arrested28 May, 2026, 04.38 PM IST
- Minnesota Somali Fraud: 'Mastermind' gets over 41-year prison sentence for $250M theft scheme22 May, 2026, 06.05 PM IST
- 'They bought properties in Kenya with healthcare money': 15 charged in $90M Minnesota autism fraud22 May, 2026, 12.43 AM IST
- FBI tracks down Minnesota Medicaid fraud Md. Omar hours after he fled dramatic multi-agency raid22 May, 2026, 10.19 PM IST
- 'Minnesota fraudsters got rich': JD Vance TORCHES fraud scheme targeting welfare funds07 May, 2026, 02.48 AM IST
- ‘Think as Americans First’: JD Vance’s message to H-1B visa holders, cites Indian-origin in-laws15 Apr, 2026, 09.39 AM IST
- 'Ilhan Omar's brother became her husband': Trump's SHOCKING rant against Somalis over $19B MN fraud03 Apr, 2026, 05.27 PM IST
- UK to extend work visas for foreign students by 2 yrs11 Sep, 2019, 02.45 PM IST
- Bengaluru Police bust Rs 854 crore cyber investment fraud, 6 arrested30 Sep, 2023, 07.00 PM IST
- Adani India head charged in US with bribery, fraud; arrest warrant issued against Gautam, Sagar Adani21 Nov, 2024, 10.16 AM IST
- Infosys visa fraud case: US Judge orders for mediationET5.jpg06 Jul, 2012, 05.41 PM IST
- Steve Bannon, former Trump advisor, arrested on fraud charges in border wall fundraising scheme20 Aug, 2020, 10.33 PM IST
- EPFO scam: 3 officials booked by CBI for multi-crore fraud11 Sep, 2021, 03.46 PM IST
- Insider-trading case: Rajaratnam sentenced to 11 years in prisonRajaratnam.jpg13 Oct, 2011, 10.00 PM IST
- Trump signs order imposing $100,000 annual fee for H-1B visa applications20 Sep, 2025, 06.20 AM IST
- Gold at multi-year lows on overseas cues07 Nov, 2014, 06.34 PM IST
- Explained: Why SEBI blocked Arshad Warsi, wife from stock trading due to 'Pump & Dump' charges03 Mar, 2023, 06.06 PM IST
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