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Suhail Kwatra charged in $429K Saks Fifth Avenue theft
X/@MarioNawfal
News

Indian-American stylist Suhail Kwatra charged in alleged $429,000 theft from Saks Fifth Avenue

Recent

Rambhai Patel Jailed for 20 Mos Over U-Visa Fraud & Robbery
News

Indian national sentenced for staging armed robberies in visa fraud scheme

Rambhai Patel, 38, was sentenced to over 20 months in prison and ordered to forfeit $850,000 after pleading guilty to orchestrating staged armed robberies across the US to help victims fraudulently obtain U Visas.

Nebraska Human Trafficking; 5 Indian-Americans Charged
News

5 Indian-Americans charged in Nebraska human trafficking and visa fraud ring

Federal authorities have arrested five Indian-Americans accused of running a multi-hotel trafficking and immigration fraud network in Nebraska, where minors and adults faced forced labour, sexual exploitation, unsafe conditions, and drug-fuelled operations. Over $565,000 cash seized in raids.

New Jersey
News

Indian American doctor charged in opioid-sex exchange and medicaid fraud case

New Jersey internist Ritesh Kalra faces federal charges for allegedly running a pill mill, exchanging prescriptions for sexual favors, and billing Medicaid for fake visits—crimes that could lead to decades in prison and hefty fines.

Indian‑American Couple in Texas Charged in $4M Real Estate & PPP Scam
News

Indian-American couple in Texas charged in $4M real estate and PPP scam

Sidhartha “Sammy” and Sunita Mukherjee, once high-profile socialites in the Indian-American community of Texas, built a polished public image through lavish events and Bollywood-style performances, which investigators now say masked an elaborate multimillion-dollar fraud operation.

Trump Shares AI Video of Obama’s Arrest Amid Fraud Claims
News

Trump shares AI video of Obama’s arrest amid 2016 fraud claims

Donald Trump posts deepfake video showing Barack Obama’s arrest, reigniting election fraud accusations and triggering backlash over use of provocative AI content.

U-visa fraud
News

Indian-American Subway owner orchestrated massive U-visa fraud with Louisiana police chiefs

Actor Disha Patani's father, an ex-police officer, duped by fraudsters
News

Actor Disha Patani's father, an ex-police officer, duped by fraudsters

The fraudsters promised the actor's father, a retired deputy superintendent of police, a high-ranking position in a government commission and took ₹2.5 million from him

Kanpur couple dupes elderly of ₹350 million with fake 'time machine' offering age reversal therapy
News

Kanpur couple dupes elderly of ₹350 million with fake 'time machine' offering age reversal therapy

The couple opened a therapy centre in Kanpur promising customers to undo years of ageing within months. They amassed ₹350 million and are absconding

Fugitive Indian-born businessman Mehul Choksi bribed Antigua officials to delay extradition: report
Business

Fugitive Indian-born businessman Mehul Choksi bribed Antigua officials to delay extradition: report

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