Fresno Trucking Business Owner Gets 14 Months For PPP Loan Fraud
India-West News Desk FRESNO, CA - A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a year in federal
In $9.3 Million Senior Citizen Scam, 2 To Be Deported To India, Others...
India-West News Desk ST. LOUIS, MO - Five individuals have been sentenced for their roles in a multi-state wire fraud scheme that defrauded elderly victims of an estimated $9.3
Savani Bros, Who Shared Pictures With Kash Patel, Face 400 Years In Ja...
Photos: Facebook/LinkedIn India-West News Desk PHILADELPHIA, PA - The Savani brothers of Pennsylvania, who ran a network of dental practices and business entities across multiple states,have been convicted in a sweeping
Joint Op: India And FBI Takedown $48 Million Call Center Scam Network
India-West News Desk BALTIMORE, MD-A high-level joint operation between United States federal agencies and Indian law enforcement has led to the dismantling of a massive international scam network. On February
Two Gujaratis Accused Of Scam, Sending Money To India
Photo: Accused Chintan Thakkar (Source: Kenosha County Sheriff Dept.) India-West News Desk KENOSHA, WI – Kenosha County prosecutors have zeroed in on two Gujaratis from the Chicago suburbs, alleging
Double Pay, Double Trouble: Man Faces 15 Years For $50,000 Job Scam
Photo: Saratoga Police Facebook India-West News Desk SARATOGA COUNTY, N.Y. — A New York state employee has been arrested on grand larceny charges for allegedly working two full-time jobs simultaneously
Singer Suchitra Accuses Fiancé Of Physical Abuse, Fraud
Photo: Screengrab Instagram India-West News Desk MUMBAI – Singer and former radio jockey Suchitra has publicly accused her fiancé, Chennai-based High Court lawyer Shunmugaraj, of domestic abuse, financial fraud, and deceit.