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wire fraud

Former Missouri House speaker sentenced to prison for COVID relief fraud

Former Missouri House speaker sentenced to prison for COVID relief fraud
Published on Mar 10, 2026 02:31 am IST

Indian-origin exec hired 'unqualified' friend at US firm, 11 cr fraud exposed

Karan Gupta worked as a Senior Director at Optum, a subsidiary of UnitedHealth Group headquartered in Minnesota.
Updated on Feb 19, 2026 09:01 pm IST

Hired friend, to do nothing: How an Indian-origin man defrauded US firm of $1.2M

The verdict was delivered before Judge Kate M. Menendez.
Updated on Feb 19, 2026 04:25 pm IST

Canadian man posed as a pilot and flight attendant to get hundreds of free flights, authorities say

Canadian man posed as a pilot and flight attendant to get hundreds of free flights, authorities say
Updated on Jan 22, 2026 12:19 am IST