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| NRI
Frauds & Piracy or complaints by NRIs in
USA |
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- 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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