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VISA FRAUD CHARGES
Visa plugs its payment network into ChatGPT letting AI agents shop, pay for usersIt is not OpenAI's first attempt at e-commerce. The company late last year announced Instant Checkout, which allowed ChatGPT to scour the i...- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...
- Welcome to Trump’s America, where the visa dream is getting harder to keep alivePresident Trump's second term is tightening legal immigration pathways, including student visas and green card applications. New policies r...
- ICE launches new effort to uncover US 'birth tourism schemes'America's Trump administration is targeting networks that help pregnant women get U.S. citizenship for their babies. Immigration agents are...
- 10 Indians indicted in US visa fraud conspiracyTen Indian nationals have been indicted by a federal grand jury in Boston in connection with a conspiracy to carry out staged armed robberi...
- Assam CM Himanta Biswa Sarma accuses Congress of Pakistan-linked smear campaignAssam Chief Minister Himanta Biswa Sarma alleges the Congress party used false information from Pakistani social media to create charges ag...
- Assam CM Himanta Biswa Sarma says Congress used false info from Pakistan social media to target his wifeAssam Chief Minister Himanta Biswa Sarma declared the Congress party finished in the state. He accused Congress leaders Gaurav Gogoi and Pa...
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
- Indian-American arrested in Silicon Valley over H-1B visa fraudAs part of the scheme, Kavuru required some prospective workers to pay thousands of dollars in cash before he would prepare and submit the ...
- Indian CEO arrested on visa fraud chargesPradyumna Kumar Samal, 49, was taken into custody as he arrived from an international flight at Seattle airport.
- Several Indians indicted in fake marriages and U-visa fraud cases in USInvestigating authorities said these people would enter into a fraud marriage with the citizens of the US for the purpose of entering the c...
- Arrest warrant issued against Devyani Khobragade in US visa fraud caseUS prosecutors today re-indicted her on visa fraud charges & accused Devyani of "illegally" underpaying and "exploiting" her domestic maid.
- Devyani Khobragade re-indicted in US visa fraud caseUS prosecutors today re-indicted Khobragade on visa fraud charges and accused her of "illegally" underpaying and "exploiting" her domestic ...
- India welcomes dismissal of visa fraud charges against Devyani KhobragadeShe has won dismissal of the indictment against her for visa fraud, with a US judge ruling she had full diplomatic immunity.
- US prosecutor Preet Bharara told to reply to Devyani Khobragade plea by January 31US district court has given Bharara time until end-Jan to file his opposition to motion submitted by Devyani demanding dismissal of indictm...
- Devyani Khobragade case: US staffer expelled for helping maid’s family procure visa"Officer was involved in the process related to the case under consideration and subsequent unilateral action by the US side," MEA official.
- New Indian envoy S Jaishankar arrives in US amid diplomatic rowS Jaishankar has arrived here to take charge as the new Indian Ambassador to the US amid a raging diplomatic row over the arrest and strip-...
- New Indian envoy arrives in US amid row over Devyani Khobragade's arrestS Jaishankar is to take charge at a time when officials from both countries have intensified efforts to find an amicable resolution of the ...
- Devyani Khobargade case: Preet Bharara's office refuse to comment on India's strong responseBharara had defended the action against India's Deputy Consul General in New York 39-year-old Khobragade, who was arrested on visa fraud ch...
- India's Deputy Consul General held in US on visa fraud chargesThe domestic help worked far more than 40 hours per week and was paid less than $9.75 per hour.
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