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HomeFrauds Scandals

Frauds Scandals

H1 B visa
Breaking News

USCIS took steps to prevent abuse, fraud in employment-based visa programs, Congressmen told

Jul 31, 2020 - 11:51 am EDT @theindpanorama 0

WASHINGTON (TIP): The Trump administration has taken a series of steps to prevent abuse and fraud in the employment-based visa programs, including H-1B, a top official from the US Citizenship and Immigration Services (USCIS) told […]

Dr. Roy
United States

Dallas doctor gets 35 years in prison for $375M medical fraud

Aug 11, 2017 - 6:57 am EDT @theindpanorama 1

DALLAS (TIP)- A 60-year-old Dallas-area doctor has been sentenced to 35 years in prison for helping defraud Medicare and Medicaid out of almost $375 million. A federal judge also ordered Dr. Jacques (ZHAWK) Roy on […]

Fraud
Indian Americans

Indian American Charged with Defrauding Medicare and Medicaid Programs of $9 Million

Jul 14, 2017 - 12:24 am EDT @theindpanorama 0

NEW YORK (TIP): Sunita Kumar, an Indian American Brooklyn based pharmacy owner/operator has been charged with defrauding Medicare and Medicaid programs of approximately $9 Million. Joon H. Kim, the Acting United States Attorney for the […]

Laloo
India

CBI files case against Lalu, family after searching premises over hotel tender irregularities

Jul 7, 2017 - 10:48 am EDT @theindpanorama 1

CBI on July 7 (Friday) carried out searches at the premises of family members of former railway minister Lalu Prasad Yadav in connection with a fresh case of alleged irregularities in awarding the tender for maintenance of hotels. A case has been registered against […]

Prof. Saluja being awarded Jewel of India by NY Consul General Mr. Randhir Jaiswal

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OPINIO FPC aug 2018
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