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Tag: fraud
Staged Armed Robbery Scheme Leads To Visa Fraud Guilty Plea: Details On The Massachusetts Case
International -Prakash KL Updated: Friday, June 26, 2026, 14:11 Mitul Patel, 40, has pleaded guilty in Boston to visa fraud…
Shri Krishna Janmasthan complaint in Mathura over alleged fraud and donation misuse claims
Shri Krishna Janmasthan Seva Sansthan in Mathura has filed a police complaint against Dinesh Sharma, also known as Falahari Maharaj,…
US citizenship revocation proceedings begin for 17 people over visa fraud claims
The United States has begun proceedings to revoke citizenship of 17 people, including Indian immigrant Neeraj Sharma of Magnavision LLC,…
HHS AI audit review to spot fraud risks in state health spending
The US Department of Health and Human Services says it will use ChatGPT and other AI tools to analyse audit…
H-1B visa fraud: Texas AG Ken Paxton investigates 30 businesses over alleged ghost offices
Texas Attorney General Ken Paxton has launched investigations into nearly 30 North Texas businesses over suspected fraud and abuse of…
