Ten Indian nationals have been indicted by a federal grand jury in Boston in connection with a conspiracy to carry out staged armed robberi...

Two brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...

A federal grand jury indicted five individuals, including an Indian-origin businessman and four Louisiana law enforcement officers, on 62 c...

Two Indian students in the US, Kishan Rajeshkumar Patel and Moinuddin Mohammed, received prison sentences for separate fraud schemes target...

According to a statement issued by the District Attorney's (DA) office in Massachusetts beginning March 2023, Ram Patel (37) and his allege...

The Central Bureau of Investigation (CBI) conducted searches at the premises of an agent in Ludhiana as part of an ongoing investigation in...

Former 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, a consulting and strategic solutions company, pleaded guilty through its representative Jomon Chakkalakkal, to conspiring to comm...

According to court documents, Ashish Sawhney, 48, allegedly used four corporations to orchestrate the improper submission of fraudulent app...

The court said that Sawhney submitted or caused to be submitted H-1B visa application materials stating that the foreign workers named in t...

Prosecutors say Chen, 35, was among more than a dozen people charged with operating a company that helped wealthy Chinese citizens and even...

The H-1B visa programme, popular among Indian technology professionals, allows foreign workers to obtain temporary authorisation to live an...

Amit Chaudhry who was sentenced yesterday by a US court in Virginia, has also been ordered to pay $4.1 million in restitution , pleaded gui...

Each was convicted on one count of conspiracy to commit visa fraud, one count of conspiracy to harbour illegal aliens and four counts of wi...

Investigating authorities said these people would enter into a fraud marriage with the citizens of the US for the purpose of entering the c...

The couple -- Sunitha Guntipally, Venkat Guntipally - along with two others Pratap "Bob" Kondamoori and Sandhya Ramireddi have been charged...

During the six-day trial, federal prosecutors presented evidence at trial that as part of their scheme, the Nanda brothers recruited foreig...