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Frauds & Piracy or complaints by NRIs in
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 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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