Search Results On fraud (Page 1 of 4)

fraud (Page 1 of 4)

  • Murali Y Venkata, 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: Two Indian Employees USA, Two Indian Employees news, Murali Y Venkata and Sonal Patel sentence, Murali Y Venkata and Sonal Patel sentence

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    Truong My Lan real estate scam, Truong My Lan breaking updates, 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, Truong My Lan court verdict, Truong My Lan scam, Truong My Lan real estate scam

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    USA, H-1B visa application process latest updates, 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 updates, H-1B visa application process new news, H-1B visa application process breaking, H-1B visa application process new news

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    Vivek Ramaswamy breaking news, Donald Trump, 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: Vivek Ramaswamy, USA, USA, USA Presidential Race

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    Kaival Patel news, Kaival Patel latest updates, 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, Kaival Patel news, Kaival Patel sentence, Kaival Patel pictures

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    H1-B visas, USA visa, 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, Integra Technologies LLC, AzTech Technologies LLC

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