exhibit fraudulent behavior

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…

4 weeks ago

Latest news on Indians accused of visa fraud in the United States: 10 Patels were indicted by a Boston grand jury and will be deported after serving their sentences

10 Patels were charged with armed robbery and visa fraud in the United States and will be deported after serving…

4 weeks ago

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…

2 months ago