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VISA FRAUD CONSPIRACY
South Korea to overhaul election process after ballot shortage shocks countrySouth Korea is set to reform its election system following ballot paper shortages during recent local polls. The incident sparked public an...- Maachh, Mandate & Missing Names: Bengal’s voter list goes off the menuVoter lists in West Bengal have seen many names removed. This has caused anger and accusations of conspiracy. Many believe this is a delibe...
- Police say 1 person killed and 6 injured in shooting at a Chick-fil-A in New JerseyIn a tragic incident on Saturday night, a shooting at a Chick-fil-A in Union, New Jersey, left one person dead and six others injured. Inve...
- 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...
- 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-origin businessman and four Louisiana law enforcement officers indicted in U visa fraud and bribery caseA federal grand jury indicted five individuals, including an Indian-origin businessman and four Louisiana law enforcement officers, on 62 c...
- Indian students in US sentenced in multi-million dollar fraud schemes targeting elderly nativesTwo Indian students in the US, Kishan Rajeshkumar Patel and Moinuddin Mohammed, received prison sentences for separate fraud schemes target...
- Indian-origin man in US admits to visa scam via fake robberiesAccording to a statement issued by the District Attorney's (DA) office in Massachusetts beginning March 2023, Ram Patel (37) and his allege...
- CBI conducts raids in Punjab in French Embassy Visa fraud caseThe Central Bureau of Investigation (CBI) conducted searches at the premises of an agent in Ludhiana as part of an ongoing investigation in...
- Visa Fraud: Files of 64 people with high risk of migration 'disappear' from French EmbassyFormer embassy officials Shubham Shokeen and Aarti Mandal allegedly made Rs 32,00,000, charging Rs 50,000 per visa by clearing files of que...
- Cloudgen pleads guilty to H-1B fraudCloudgen, a consulting and strategic solutions company, pleaded guilty through its representative Jomon Chakkalakkal, to conspiring to comm...
- Indian man arrested on charges of USD 21 million H-1B visa fraud conspiracyAccording to court documents, Ashish Sawhney, 48, allegedly used four corporations to orchestrate the improper submission of fraudulent app...
- Indian national arrested in $21 million H-1B visa fraud conspiracy in USThe court said that Sawhney submitted or caused to be submitted H-1B visa application materials stating that the foreign workers named in t...
- Fugitive now in China sentenced in 'birth tourism' schemeProsecutors say Chen, 35, was among more than a dozen people charged with operating a company that helped wealthy Chinese citizens and even...
- 3 Indian-origin consultants charged in US with H-1B visa fraudThe H-1B visa programme, popular among Indian technology professionals, allows foreign workers to obtain temporary authorisation to live an...
- Indian-American jailed to 9 years for $25 million fraud scheme in USAmit Chaudhry who was sentenced yesterday by a US court in Virginia, has also been ordered to pay $4.1 million in restitution , pleaded gui...
- Two Indian-American brothers jailed for 7 years for H1B visa fraudEach was convicted on one count of conspiracy to commit visa fraud, one count of conspiracy to harbour illegal aliens and four counts of wi...
- 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...
- 4 Indian-Americans charged with H-1B visa fraud in USThe couple -- Sunitha Guntipally, Venkat Guntipally - along with two others Pratap "Bob" Kondamoori and Sandhya Ramireddi have been charged...
- Indian American brothers convicted in H1B visa fraud caseDuring the six-day trial, federal prosecutors presented evidence at trial that as part of their scheme, the Nanda brothers recruited foreig...
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