Tags :fraud

Featured Headline Technology

Two former Indian American executives convicted in $1 billion scam

Arun Kumar April 12, 2023

Outcome Health executives face 30 years in prison for bank fraud, wire fraud and mail fraudRead More

Community Crime Featured Headline

Indian to pay $2.4 million for preying on elderly victims

AB Wire April 7, 2023

Ashish Bajaj and his co-conspirators preyed on elderly victims by impersonating fraud prevention specialistsRead More

Community Crime Headline

Indian American pleads guilty to insider trading

AB Wire March 27, 2023

Faces 20 years in prison for his role in multi-million dollar scheme to commit securities fraudRead More

Community Crime Headline

8 Indian Americans charged with dental practice fraud

AB Wire January 26, 2023

Three Indian American brothers allegedly conspired to recruit foreign workers for US work visasRead More

Community Crime Headline

Indian American ‘Real Housewives’ star Jennifer Shah jailed for fraud

AB Wire January 13, 2023

Shah to pay $6.6 million in restitution and forfeit $6.5 million for running nationwide telemarketing fraud schemeRead More