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HomeCorruption Frauds Scandals

Corruption Frauds Scandals

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Featured

Syria, NSA scandal push G20 summit agenda

Sep 6, 2013 - 8:14 am EDT @theindpanorama 0

NSA spying program. At the Konstantinovsky Palace – where the first day of the G20 summit kicked off – the world’s largest economic powers braced for political battles, RT’s Aleksey Yaroshevsky reported from Strelnya. The […]

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United States

Astoria Landlord Charged With Defrauding 21

Sep 6, 2013 - 7:45 am EDT @theindpanorama 0

NEW YORK (TIP): A Queens landlord has been charged with taking tens of thousands of dollars in security deposits and first-month rents from nearly two dozen prospective tenants over the last six months and then […]

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Indian Americans

Indian American admits role in widespread student visa fraud

Sep 6, 2013 - 7:43 am EDT @theindpanorama 2

NEW YORK (TIP): An Indian American has admitted his role in widespread foreign student visa fraud that took place in New Jersey, the US Department of Justice said August 28. Manamadurai Somalingam, 64, from New […]

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United States

Face Of Political Corruption

Aug 2, 2013 - 11:48 am EDT @theindpanorama 0

NEW YORK (TIP): She owes the city more than $265,000, but City Councilwoman Inez Dickens need not be too worried about an investigation by the council’s Ethics Committee – she chairs the panel. Council Speaker […]

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United States

Clean up Albany’is Cuomo’s mandate for panel on corruption

Jul 5, 2013 - 7:07 am EDT @theindpanorama 0

NEW YORK (TIP): A top-level commission armed with subpoena power and the authority to investigate anything and everything is about to examine New York’s often sordid brand of politics and government. And because the state’s […]

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Europe

Indian-Origin Broker Fined 1 Million Pounds For Realty Fraud In UK

Jun 22, 2013 - 2:53 am EDT @theindpanorama 2

LONDON (TIP): In the biggest ever penalty on an individual trader, the UK financial sector regulator FCA today imposed a fine of nearly one million pounds on an Indian-origin realty broker for fraudulent sale and […]

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Indian Americans

Four Indian Americans Charged With Healthcare Fraud

Jun 21, 2013 - 4:59 pm EDT @theindpanorama 1

WASHINGTON (TIP): Four Indian Americans, including a physician and three co-owners of a health clinic from Chicago area, have been charged with healthcare fraud estimated to be running into millions of dollars. Federal law enforcement […]

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United States

Indian-American Cardiologist Pleads Guilty To Healthcare Fraud

Jun 7, 2013 - 12:35 pm EDT @theindpanorama 0

WASHINGTON (TIP): An Indian- American cardiologist has pleaded guilty to charges that he falsely recorded the severity of patients’ illnesses in order to receive payment for numerous heart procedures. Sandesh Rajaram Patil, 51, a former […]

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Europe

School sex scandal rocks China, several teachers held

May 31, 2013 - 12:50 pm EDT @theindpanorama 1

BEIJING (TIP): A major sex scandal has rocked schools in China as a number of teachers have been held for molesting girl students in recent days, prompting the apex court to strengthen crackdown on crimes […]

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United States

Albany Corruption has cost New York Taxpayers at least $ 49,710,630.64!

May 24, 2013 - 10:20 am EDT @theindpanorama 0

THE GALLERY OF CROOKS AND ROGUES NEW YORK (TIP): Shady politicians and their backroom deals cost taxpayers at least $49,710,630.64 – enough cash to build two schools, bankroll the New York Islanders or pay for […]

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Indian Americans

Indian American Attorney slams ‘rampant’ corruption in New York

Apr 26, 2013 - 7:12 am EDT @theindpanorama 1

NEW YORK (TIP): Indian-origin Manhattan U.S. Attorney Preet Bharara has said that the rampant public corruption infecting New York is due to a lack of government transparency. Bharara said, “fundamental reform” is needed to end […]

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Europe

Indian American company indicted for defrauding H-1B visa system

Mar 8, 2013 - 6:32 am EST @theindpanorama 0

NEW YORK (TIP): An Indian American company based in Texas has been indicted by federal authorities on charges of fraud and misusing the H-1B visa to create a low-cost workforce for third party clients in […]

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Europe

Mumbai Girl Victim Of Matrimony Fraud In USA: An Eye Opener For Parents Of Girls In India

Mar 2, 2013 - 6:33 am EST Dave Makkar 0

Hansa & Ajay Mehtani were introduced to a New York couple Jugal & Rekha Lakhwani and their son Aman by their New Jersey based relatives in Mumbai. Mrs. & Mr. Lakhwani spoke very highly of […]

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United States

Indian-Origin Person Charged In US Green Card Investment Fraud

Feb 15, 2013 - 4:50 am EST @theindpanorama 2

WASHINGTON (TIP): US markets regulator SEChas charged an Indian-origin person of running afraud investment scheme, wherein Chineseinvestors and other investors were allegedly dupedof at least USD 150 million (over Rs 800 crore) inhope of green-card […]

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United States

Indian-American Jailed For 17 Years For Healthcare Fraud

Feb 8, 2013 - 5:59 am EST @theindpanorama 0

MICHIGAN (TIP): Yet anotherIndian-American, a pharmacist, hasbeen sentenced to 17 years in prison bya US court for a healthcare fraudworth millions.Babubhai (Bob) Patel, 50, whoowned and operated 26 pharmaciesacross metro Detroit, was sentenced ina Michigan […]

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Europe

Hare Krishna Priest Gets 3-Year Term In Visa Fraud Case

Feb 2, 2013 - 6:39 am EST @theindpanorama 0

MILWAUKEE (TIP): AnIndian spiritual guru hasbeen found guilty by a federaljury of selling religiousworker visas to Indians forover USD 30,000 each toenable them to enter the USfraudulently.Sagarsen Haldar (31) alsoknown as Gopal Hari Das,identified himself […]

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United States

Hindu religious leader jailed in US for visa fraud

Jan 25, 2013 - 6:39 am EST @theindpanorama 0

WASHINGTON (TIP): A Hindu leader from India, who had established a temple in Milwaukee city of the US state of Wisconsin, has been jailed for 37 months for religious visa fraud and would be deported […]

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Indian Americans

Indian American Pleads Guilty for Role in Healthcare Fraud

Dec 21, 2012 - 7:35 am EST @theindpanorama 1

NEW YORK (TIP): Ankit Patel, an Indian physical therapy assistant settled in America has pleaded guilty for his involvement in a $13.8 million healthcare fraud scheme, according to agency reports. Patel, who is scheduled to […]

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United States

Indian Woman Sentenced to 20 Years for Healthcare Fraud in U.S.

Dec 21, 2012 - 7:34 am EST @theindpanorama 1

NEW YORK (TIP): Meera Sachdeva , a US Indian woman has been sentenced to 20 years in prison on charges of a multimillion-dollar healthcare fraud. She is also ordered to pay a penalty of more […]

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India

Gujarat Cong Poll Ad on Malnutrition a Fraud?

Nov 28, 2012 - 6:01 am EST @theindpanorama 0

AHMEDABAD (TIP): The Gujarat Congress has shot itself in the foot over its desperation to portray the Narendra Modi-led BJP government in the state in bad light: this time through its own election advertisement. The […]

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Europe

David Petraeus sex scandal amuses Taliban

Nov 16, 2012 - 7:21 am EST @theindpanorama 1

PESHAWAR (TIP): The sex scandal that has brought down CIA chief David Petraeus may be causing heartache in the Washington security establishment but the affair has prompted laughter among the Taliban. Petraeus resigned last week […]

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United States

No Evidence of Security Breach in Petraeus Scandal: Obama

Nov 16, 2012 - 5:56 am EST @theindpanorama 0

WASHINGTON (TIP): US President Barack Obama said on Wednesday that he has “no evidence” of security breach in connection with the resignation of CIA chief David Petraeus over an extramarital affair. “I have no evidence […]

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United States

CIA Opens Investigation Into David Petraeus Scandal

Nov 16, 2012 - 5:36 am EST @theindpanorama 0

WASHINGTON (TIP): The CIA has launched an internal inquiry following the resignation of its director David Petraeus, who confessed to an extramarital affair, a spokesman for the US intelligence agency said on Thursday. “If there […]

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India

SC quashes corruption case against Jaffer Sharief

Nov 10, 2012 - 7:06 am EST @theindpanorama 1

NEW DELHI (TIP): The Supreme Court on November 9 absolved former railway minister C K Jaffer Sharief of corruption charges by ruling that a minister commits no criminal offence by taking excess staff with him […]

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Europe

Italy’s Berlusconi sentenced to jail for tax fraud

Oct 27, 2012 - 6:13 am EDT @theindpanorama 0

MILAN (TIP): An Italian court on Friday sentenced former prime minister Silvio Berlusconi to four years in jail for tax fraud in connection with the purchase of broadcasting rights by his Mediaset television company. Berlusconi […]

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