Criminal India-based call centers made automated robocalls to defraud elderly victims across the US
Search Results: criminal scheme (119)
Several jewelry stores in New Jersey, Pennsylvania, Virginia, and Florida were robbed between Jan 2022 and Jan 2023
Atlanta lab owner Minal Patel involved in one of the largest genetic testing fraud cases
Abhijit “Beej” Das faces five years in prison, $250,000 fine for alleged Election Campaign Act violations
Former Coinbase product manager Ishan Wahi and brother Nikhil Wahi get two years and 10 months jail
Nishad Singh allegedly created software code to divert FTX customer funds to a crypto hedge fund owned by FTX founders.
Shah to pay $6.6 million in restitution and forfeit $6.5 million for running nationwide telemarketing fraud scheme
San Diego surgeon faces five years in federal prison for performing spinal surgeries at corrupt hospital
Charged with making millions of dollars from illegal securities trading, they all face 20 years in jail
Crypto transactions remain a major concern for world governments due to their implicit role in money laundering activities
Las Vegas man allegedly defrauded over 10,000 victims with investment fraud scheme
Fraudsters cheating elderly victims across the US face 20 years in prison and a $250,000 fine
A fraud ring run by them tricked and deceived elderly victims using various ruses and instructed them to send money
Prosecutors seek 27 to 34 years in prison for Telugu film producer and wife for luring young Indian actresses
Software engineers allegedly used valuable pandemic related revenue information at San Francisco tech company
Rye, New York, ophthalmologist fraudulently obtained at least $3.6 million in payments for procedures he did not perform
A federal grand jury in San Diego indicted Kumbhani in a $2.4 billion global Ponzi scheme on Friday
Son of Indian immigrants also wins National Asian Pacific American Bar Association’s Best Under 40 Award
Seattle man threatened former roommate, her family, police, and prosecutors.
Hundreds of elderly defrauded with false pop-up security alerts about computer viruses.
Some say the arrests directly feed into the narrative that immigration and H-1B debate is about fraud and immigrants not qualified to be in America are here.
Vaid failed to stop prescribing when patients’ urine tested positive for illegal drugs
They ran the scheme from July 30, 2017, through October 5, 2017.
Court document says the former CEO of FutureNet Group orchestrated a scheme to bribe Detroit city official to obtain illicit benefits.
Jitesh Thakkar of Illinois and New Yorker Krishna Mohan charged along with six others.