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| NRI
Frauds & Piracy or complaints by NRIs in
USA |
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 NRI Dr. Jitesh Patel to Pay $14M in False Billing Settlement. NRI K.P. George, Texas Judge Sentenced to 10 Years in Prison for Misappropriation of Campaign Funds. NRI Ligneshkumar H. Patel, sentenced to federal prison
for scamming Seniors- NRI Mohammed Asif Sentenced to 2 Years for U.S. Healthcare Fraud
- NRI Bankim Brahmbhatt, CEO, Faces $500 Million Fraud Claims
- Nebraska Authorities Charge 5 NRI Hotel Owners in Human Trafficking, Sex Trafficking, and Immigration Fraud Case
- NRI Siddharth 'Sammy' Mukherjee, wife Sunita arrested for $4 million investor fraud
- U.S. Court Jails Indian Brothers for Smuggling Fake Cancer Drugs and Endangering Lives
- CBI Nabs Economic Offender Monika Kapoor in US,
Over 2002 Import-Export Fraud
- Kishan Rajeshkumar Patel, Student Visa Holder Jailed for Money Laundering in U.S.
- NRI Dr. Mona Ghosh Sentenced 10 Years in Prison for $2.4M Medical Fraud
- NRI Pranav Patel Jailed for $2M Call Center Scam Targeting Seniors
- ‘NRI Tonmoy Sharma’, Former Sovereign Health CEO Arrested in $149 Million Healthcare Fraud Scheme
- NRI Anand Shah Among 39 Face Serious Charges in Gambling and Money Laundering Case
- NRI Anand Shah Among 39 Face Serious Charges in Gambling and
Money Laundering Case
- NRI Businessman Sentenced to 30 Months in US for Customs Duty Evasion and Illegal Money Transfers
- NRI “Nitin Vats” Admits Guilt in $17 Million Bank Fraud
Case in the United States
- NRI Jaiprakash Gulvady from Florida, pleaded guilty to procuring citizenship unlawfully
- Jagmeet Singh from Pathankot : Untracable in Panama Amid U.S. Bound Journey
- NRI Rishi Kapoor real estate developer charged with perpetuating USD 93 million fraud scheme
- Two NRI Hotel Owners in Monteagle USA Arrested for hiding two fugitives
- NRI CEO jailed for 2 years In Prison For Tax And Conspiracy Charges
- NRI Simranjit Singh pleads guilty to human trafficking from Canada to US
- NRI Rajinder Singh man sentenced to jail for smuggling over 800 Indian citizens into US using Uber
- NRI Chirag Patel gets 51 months jail for computer fraud in US
- NRI Rajinder Singh man pleads guilty to smuggling migrants into US
- NRI Aarti D. Pandya doc pays $1,850,000 for performing unnecessary tests, surgeries
- NRI Moin Idrishbhai Pinjara sentenced to 29 months of imprisonment in US for being involved in call centre scam
- NRI Bhambri Kunal jailed in Singapore for withdrawing fraud money
- NRI Abhishek Krishnan charged in $8 mn Covid relief fraud scheme in US
- NRI Waseem Maknojiya in US gets 5 years jail
for call centre fraud
- NRI Nikhil Wahi pleads guilty in first-ever cryptocurrency insider trading case in US
- NRI Guaravjit Raj Singh, New Jersey, Sentenced to 46 Months in Prison for COVID-19 Fraud
- NRI Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud
- NRI Dayakar Mallu, Former Information Technology Executive Pleads Guilty to Insider Trading
- 2 Indian nationals plead guilty to conspiracy of fraud in US
- Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme
- Securities and Exchange Commission(SEC), charged NRI Sanjeev Acharya For $100 million in investments-Ponzi scheme from NRI Community
- NRI Mother and Daughter charged after attempting to burn down Grocery Store business in Kentucky, US to claim insurance
- NRI Cardiologist Dr. Annie T. Varughese to pay $400K to settle false billing allegation
- NRI Rahul Shah of Chicago, Charged over $440,000 Loan with Bank PPP Application COVID-Relief Fraud
- NRI Shashank Rai Engineer from Texas, Charged with fraudulently seeking over $10 million from COVID-relief fund
- Jeetendra Belani Pleads Guilty to Drug Importation Smuggling from India
- NRI Doctor and US Registered Nurse Charged in Distribution of Controlled Substances
- Indian IT consultant Shivanand Maharaj in New Jersey, USA, faces a minimum of 20 years in prison for fraudulently kickbacks over US$ 2 million Invoices
- 4 Indian-Americans of Staffing Companies Charged with H-1B Visa Fraud
- 3 Indian Citizen Charged In Million-Dollar Fraud Scheme in computer repair services
- NRI Dinesh Shankar Sentenced To 33 Months In Prison & $2.6 million in restitution
- NRI Ketan Shah scammed his friends & his mom Over $750,000 in Super Bowl ticket-scam- People gave him money but never received tickets to Sunday’s big game Super Bowl
NRI Parmjit “Paul” Parmar CEO of Health Care Services Company Charged in Elaborate $300 Million Investment Fraud Scheme
- Securities and Exchange Commission Charges NRI Amrit J. S. Chahal Investment Adviser with $1.4 million Ponzi scheme/ Fraud
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Florida NRI CEO charged with $30 Million Ponzi-like Fraud Scheme, faces 20 years in prison
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NRI Avaneesh Krishnamoorthy-VP of Investment Bank Nomura, charged with insider trading worth $48,000
- 2 NRI New Jersey Jewelry Store Owners sentenced in $200M credit card fraud scheme
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Boston NRI Raman Handa, Jewelry chain owner of Alpha Omega Jewelers Arrested at Los Angeles Airport in Multi-Million Dollar Fraud Scheme
- 20 US States Filed Lawsuit against Heritage Pharmaceuticals, (part of Pune/Indian company-Emcure Pharmaceuticals for price manipulation
- NRI Sanjay Valvani charged with insider trading on USFDA leaks
- NRI PRANAV PATEL along with his other 4 Registered Brokers and 5 others charged in $131 Million Market Manipulation Scheme
 Social Security Number- when to give it out or when not to Michigan Pharmacies owner, doctors and 19 others indicted for $60 mn medical fraud  NRI Vickram Bedi, owners of a computer repair/virus company
Leads to $20 Million Scam on Grammy winner - Indian American doctor gets jail for $13 mn insurance fraud-An Indian American doctor has been sentenced to five years in federal prison for defrauding the government's Medicare and 30 other public
- Indian-American IT contractor gets jail in bribery scandal-The Indian American chief executive of a Washington-based IT contracting firm has been sentenced to 20 months in prison and ordered to repay $844,000 for his part in a bribery and kickback scheme.
- Indian American held guilty of selling military secrets to China-Indian American engineer Noshir Gowadia, who helped design the propulsion system for the B-2 bomber,
- Indian American executive pleads guilty to stealing $34 mn-A former Indian-American executive faces up to 20 years in jail after pleading guilty to stealing $34 million
- 2 NRIs, Therapist pleaded guilty for committing health care fraud-
Submitted approximately $18 million in fraudulent claims to the Medicare program.
- U.S.-Sri
Lankan Billionair, Raj Rajaratnam and Two NRIs arrested
for Insider Trading- $25 Million in Illicit Gains.tapped
SIX high-ranking corporate .....
- San
Diego NRI Investment Adviser bilked NRI Investors
- Amit
Mathur, jailed 10 years for bilking 15 investors of
$12.5 million.
- NRI
Vijay Taneja jailed 7 years for mortgage fraud scheme
- NRI
woman, 7-Eleven's employee arrested for
theft customer's lottery winnings $550,000. If convicted
she could face up to four years in state prison
- NRI
charged ID theft and bank fraud in New Jersey
- NRI
Patel, Ex-Burger King Manager sent to jail to Defraud
the IRS (7_14)
- NRI,
Nishan Kohli pleaded guilty to bribing a former senior
Indian UN diplomat (06_13)
- NRI,
Lal Bhatia of California convicted of $ 1.7 million fraud
(06_11)
- NRI
Raj Kumar Bansal, his two sons charged for sports gambling
racket (06_11)
- NRI
sue Tata America International Corporation on tax refunds
- NRI,
Natarajan R Venkataram bailed on a $1million, secured by
$400,000 in cash
- NRI
travel Agent charged INTERNET WEBSITE SCAM- $200,000
Airline Tickets Never Delivered (USA-09)
- Dr.
Pradeep Srivastava,Cardiologist, 46, was charged for tax
evasion of $16 million
 INTERNET
IDENTITY THEFT SCHEME:NRI
student of Queens goes up to Four Years in jail for ID theft
USA_5- Singh
Lakshman Meena -US University sponsored Indian professor
arrested for DNA theft
- NRI
indicted for illegal business in US -
illegal hiring practices, selling stolen liquor and marriage
fraud. (USA05_4)
- NRI
from Fremont arrested of Internet Piracy (USA05_3)
- Two
school dropout NRIs in New York duped Rs 50-crore by
investment scam
- NRI
charged with bank fraud $500,000 in
US by credit card numbers stolen from customers
(USA_2)
- Indian
Medical Student Receives Prison Term for Loan and Scholarship
Fraud (USA_1)
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