NEW YORK: An Indian is among three men arrested here and charged with conspiracy to commit wire fraud for tricking distressed homeowners to sell their homes and reaping millions of dollars through the scheme. Rajesh Maddiwar, […]
SEATTLE (TIP): A Seattle man who operated an investment advisory business for more than 20 years, pleaded guilty to wire fraud today, May 18, in U.S. District Court in Seattle, announced U.S. Attorney Annette L. […]
DALLAS (TIP): An Indian-American businessman has been sued by US federal regulators for offering fraudulent oil and gas investments in a petroleum joint venture he owned, raising about$4 million through the scheme. Sameer Praveen Sethi […]
NEW JERSEY: Seven members of an identity-theft ring that used information from Indian-Americans to net more than $540,000 in cash and high-priced merchandise have been arrested. Police in US’ New Jersey state seized more than 250 […]
MUMBAI (TIP): The RBI on Thursday put in place a new framework to check loan frauds including by way of early warning signals at banks and red flagging of accounts, while swindlers will have no […]
Three Indians have pleaded guilty to criminal charges of conspiring to commit student visa and financial aid fraud through a for-profit school they ran and agreed to forfeit over $ eight million to federal authorities. […]
New York: An Indian-origin former leader of a now defunct Hindu temple in Georgia has been sentenced to 27 years in prison for committing bank and tax frauds, money laundering and using the temple’s income […]
WASHINGTON (TIP): US Democratic Senator Robert Menendez of New Jersey was indicted on corruption charges, allegations that the high-ranking lawmaker said he would address at a news conference on Wednesday night. Menendez was indicted by […]
The Indian Panorama is the first publication to report abuse of Special Immigrant Juvenile Status law. As early as Friday, September 5, 2014 we published an investigative story titled A Benevolent Law Abused (http://www.theindianpanorama.co m/SIJSREPORT_V8_I35_PG3.pdf) . An […]
ALBANY New York — Exclusive story by CNN Crime – State Attorney General Eric Schneiderman’s office has opened a criminal investigation into the state Thruway Authority — including a possible call-girl scandal, the Daily News […]
BJP, the Party that promised to bring Ramrajya under the leadership of modern Ram PM Narendra Damodardas Modi has defaulted on its promise. It looks like it was election rhetoric (Chunavi Jumla in the language of […]
Satish Narayanappa Babu sentenced for illegally prescribing oxycodone and other substances, fraudulently collecting approximately $216,000 for services he did not provide. An Indian-American doctor has been sentenced to 18 months in prison by a United […]
RICHMOND (VIRGINIA) (TIP): Former Virginia governor Bob McDonnell has been sentenced to two years in prison for taking money and gifts in exchange for promoting a dietary supplement while he was in office. McDonnell, a […]
WARR ACRES, OK (TIP): An Indian American Dr. Nareshkumar G. Patel, 62, was arrested Tuesday, December 9, at his Warr Acres clinic. The arrest was the result of an undercover operation involving three female investigators […]
Indian American Doctor pleads guilty to Medicare fraud, illegal prescriptions CHICAGO (TIP): An Indian American physician, Sathish Narayanappa Babu, of Bolingbrook, Illinois, has pleaded guilty to charges of fraudulently billing Medicare and prescribing drugs to […]
Congresswoman’s legislation aims to stop scammers and unscrupulous telemarketers from ripping people off through caller ID scheme known as spoofing WASHINGTON (TIP): A Bipartisan legislation sponsored by U.S. Rep. Grace Meng (D-Queens) to quash a […]
RICHMOND, VIRGINIA (TIP): Former Virginia governor Bob McDonnell and his wife were convicted on September 4 of using his office to promote a dietary supplement in exchange for gifts in a public corruption case that […]
By FBI MICHIGAN (TIP)- It was a combination health care fraud and drug distribution scheme on a massive scale. It involved 26 Michigan pharmacies, nine doctors, and two health care agencies. There were bribes and […]
CHICAGO (TIP): A 30-year-old Indian American businessmen has been indicted on charges for exploiting a US visa program to fraudulently raise approximately US$ 160 million from nearly 290 Chinese nationals who invested in the project […]
SENTENCING ON NOVEMBER 13 ATLANTA (TIP) : A self-styled multi-millionaire guru of the largest Hindu Temple of Georgia, Annamalai Annamalai, also known as Dr. Commander Selvam and Swamiji Sri Selvam Siddhar, is going to find […]
MUMBAI (TIP): The banking industry has been shaken by the discovery of a fixed deposit scam where Dena Bank and Oriental Bank of Commerce (OBC) are the latest victims to be defrauded of over Rs […]
New law strengthens penalties for those who take advantage of immigrants and codifies the Office for New Americans, launched last year ALBANY, NY (TIP): Governor Andrew M. Cuomo, August 6, signed legislation to better protect […]
GREENBELT, MD (TIP): One of the three prominent Khalistani leaders of USA, Dr. Paramjit Singh Ajrawat has been indicted on charges of health care fraud. A federal grand jury has indicted two doctors, Paramjit Singh […]
KABUL (TIP): Afghan authorities faced growing pressure on July 3 to open a full anti-fraud probe into the presidential election as EU observers described polling data as “very worrying” and one candidate confirmed he would […]
KABUL (TIP): Afghan presidential election candidate Abdullah Abdullah on June 18 demanded a halt to votecounting over fraud allegations, taking the country to the brink of a political crisis during its first democratic transfer of […]
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