Search Results On fraud (Page 1 of 4)

fraud (Page 1 of 4)

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  • Truong My Lan court verdict, Truong My Lan arrest, vietnam billionaire sentenced to death in a fraud case, Fraud

    Vietnam billionaire sentenced to death in a Fraud Case 2024-04-11 14:49:35

    State media recently reported that Truong My Lan, a Vietnamese real estate magnate, was condemned to death by a Ho Chi Minh City court for his involvement in the country's largest ever scam. Lan (67), who was detained in 2022,...

    Keywords: Truong My Lan breaking updates, Truong My Lan death, Truong My Lan breaking news, Truong My Lan court verdict

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    Kaival Patel news, Kaival Patel USA, indian convicted in a 4 million usd scam in usa, Fraud

    Indian convicted in a 4 million USD scam in USA 2023-12-13 06:27:25

    Kaival Patel, a 54-year-old Indian-American residing in West New York, New Jersey, recently faced legal consequences for his involvement in defrauding public health insurance plans. Patel was found guilty of various charges, including wire fraud, health care fraud, money laundering,...

    Keywords: Kaival Patel videos, Kaival Patel USA, Kaival Patel videos, Kaival Patel sentence

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    H-1B visa application process updates, USA, changes in h 1b visa application process in usa, Fraud

    Changes in H-1B visa application process in USA 2024-03-07 14:53:30

    The application process for H-1B visas, a pathway for skilled foreign workers to enter the United States, is undergoing significant changes for the fiscal year 2025. The registration period opened on March 6 and closes on March 22 each year....

    Keywords: H-1B visa application process fees, H-1B visa application process updates, H-1B visa application process fees, H-1B visa application process time

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    USA Presidential Race, USA, vivek ramaswamy quits usa presidential race, Fraud

    Vivek Ramaswamy Quits USA Presidential Race 2024-01-16 13:30:19

    Vivek Ramaswamy, an Indian-American entrepreneur, withdrew from the 2024 US presidential race today and expressed his support for Donald Trump. This decision came after a disappointing performance in the Iowa Republican caucuses. When Ramaswamy first entered the race in February...

    Keywords: Donald Trump, Vivek Ramaswamy news, Vivek Ramaswamy latest breaking, Vivek Ramaswamy decision

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    USA visa, AzTech Technologies LLC, 70 indians to take legal action against the us government, Fraud

    70 Indians to take legal action against the US government 2023-09-02 13:48:36

    Almost 70 Indian nationals are going to take legal action against the American government for rejecting their H1B visa, according to Bloomberg Law. In a lawsuit filed at the Washington State Federal District Court, the employees claim that they are...

    Keywords: Andwill Technologies, H1-B rejection, Visa scams, WireClass Technologies LLC

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    Murali Y Venkata and Sonal Patel USA, Two Indian Employees fraud, two indian employees sentenced to prison in usa, Fraud

    Two Indian Employees Sentenced To Prison in USA 2024-02-03 08:51:04

    Three individuals who previously worked for the Department of Homeland Security (DHS) have been given sentences for participating in a plot to unlawfully acquire exclusive software and confidential law enforcement databases from the US government for personal gain. Notably, two...

    Keywords: Murali Y Venkata and Sonal Patel updates, Murali Y Venkata and Sonal Patel arrest, Murali Y Venkata, Two Indian Employees fraud

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