Indian-Origin Founders of US-Based IT Firm Charged in H-1B Visa Fraud Case
Indian-origin founders of a US-based IT company face charges for allegedly defrauding the H-1B visa program by misrepresenting job roles. ...
Indian-origin founders of a US-based IT company face charges for allegedly defrauding the H-1B visa program by misrepresenting job roles. ...
In a recent development concerning visa fraud conspiracy in the United States, two individuals of Indian origin, Rambhai Patel (36) ...
Explore the intricate health care fraud case of Yogesh K Pancholi, a Michigan resident sentenced to nine years for a ...
Miami-based real estate developer Rishi Kapoor, of Indian origin, is under scrutiny as federal authorities in the United States file ...
A 54-year-old Indian-American residing in West New York, New Jersey, has been found guilty on 11 counts related to defrauding ...
Europe's largest tax fraud scandal, with a colossal sum of at least 10 billion pounds at stake, is poised to ...
An Indian-origin man hailing from Georgia has been handed a 27-year prison sentence today for his involvement in a fraudulent ...
An individual of Indian origin hailing from Surrey in the south-eastern region of England has been found guilty and convicted ...
Indian-Australian accountant Kris Agrawal faces mounting scrutiny as his company's collapse leaves over 130 families in Western Sydney fearing the ...
Federal charges have been filed against fourteen individuals, including several Indian-Americans who are accused of defrauding the Paycheck Protection Program ...