Ten Indian citizens indicted for conspiracy to commit visa fraud
In New York, ten Indian citizens living illegally in the United States have been indicted by a federal grand jury in Boston on charges of conspiring to commit armed robberies at convenience stores for the purpose of visa fraud. Ten Indian citizens…
Indian-born brothers Bhaskar and Arun Sawani face 400 years in prison in US for visa, Medicaid fraud
Two Pennsylvania brothers, Bhaskar Savani and Arun Savani, who ran a multi-state criminal enterprise involving visa fraud schemes, health care fraud and money laundering, have been convicted and face more than 400 years in prison, U.S. Immigration and…