An Indian‑origin couple was sentenced in the United Kingdom after they continued to run companies for more than five years despite being legally barred from doing so. 71‑year‑old Bharat Jogia, from th...
Karun Kaushik, the Indian-origin co-founder and CEO of Delve, has responded to allegations that his company misled clients on regulatory compliance, saying rapid growth led to internal shortcomings wh...
US claims $1B student aid fraud prevented with FAFSA checks The US government has announced a series of stricter safeguards in federal student aid programs, including expanded identity verification fo...
Federal agents have arrested a married couple accused of fraudulently billing Medicare for $7.45 million while running a hospice where an unusually high number of patients were reported to survive in ...
An Indian-origin man in California has been sentenced to 14 months in prison for loan fraud. An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government&...
A US court has sentenced Indian-origin Sital Singh to four years in prison for his role in a multi-million-dollar fraud scheme that targeted elderly victims across the country. on Thursday also ordere...
A Miami real estate developer of Indian origin has been charged in federal court in an alleged $85 million fraud scheme that was used to fund a luxury yacht and a posh lifestyle.41-year-old Rishi Kapo...
A major row broke out after the federal administration contradicted the claims of the family members of Sunny Naqvi that she was detained for around 43 hours after arriving at a Chicago airport, thoug...
Federal prosecutors in the United States say a visa consulting operation in North Texas ran a years-long scheme involving fraudulent immigration filings linked to work visas and employment-based green...
The State Department released the final rules for the Green Card lottery or the Diversity Visa program, bringing back the measures introduced under the first Trump administration. Applicants for the G...