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