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wire fraud news

Ex-NBA player Damon Jones is 1st to plead guilty in gambling sweep that led to over 30 arrests

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genesis
Published on Apr 29, 2026 12:17 am IST

Former Missouri House speaker sentenced to prison for COVID relief fraud

Former Missouri House speaker sentenced to prison for COVID relief fraud
india news
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.
us
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.
world news
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
us news
Updated on Jan 22, 2026 12:19 am IST

Why RHOSLC Jen Shah was released early from prison. Explaining her fraud case

Jennifer Shah was released early from jail on December 10. (AP Photo/Seth Wenig, File)
us news
Published on Dec 11, 2025 01:40 am IST

MIT-educated brothers searched ‘money laundering’ before $25M crypto heist

James Peraire-Bueno arrives at federal court in New York, US, on Tuesday, Oct. 14, 2025. Two brothers, both recent Massachusetts Institute of Technology graduates accused of stealing $25 million of cryptocurrency from Ethereum traders, are going on trial.
trending
Updated on Oct 15, 2025 10:58 am IST

New Orleans Mayor Indicted Over Allegations She Hid Relationship With Bodyguard

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Mayor LaToya Cantrell speaks at the police headquarters in New Orleans, Feb. 2, 2022.
us news
Published on Aug 17, 2025 12:59 am IST

LaToya Cantrell indictment: First details on New Orleans mayor's charges out

New Orleans Mayor LaToya Cantrell, right, speaks as Louisiana Gov. Jeff Landry listens
us news
Updated on Aug 16, 2025 12:53 am IST

Who is Gareth West? Man behind $30 million US-Canada ‘grandparent scam’

US investigators said Gareth West ran a huge “grandparent scam” where older people in 46 states were tricked into giving away money by thinking their grandkids were in trouble
us news
Published on Jul 05, 2025 01:42 pm IST

Former celebrity lawyer Tom Girardi gets 7 years in prison for stealing millions from clients

Former celebrity lawyer Tom Girardi gets 7 years in prison for stealing millions from clients
world news
Updated on Oct 06, 2025 10:05 pm IST

British man fails to block extradition to US in $100 million wine fraud case

UK man to be extradited to US over $100 million luxury wine investment fraud.
world news
Published on May 20, 2025 09:34 pm IST

Nail salon worker with no degree landed 13 IT jobs, made ₹8 crore in salary

The man held 13 software development jobs from 2021 to 2024 without even having an IT degree.
trending
Published on Apr 29, 2025 06:05 pm IST

Florida art dealer and another man charged in scheme to sell fake Andy Warhol artworks

Florida art dealer and another man charged in scheme to sell fake Andy Warhol artworks
us news
Updated on Oct 06, 2025 03:28 pm IST

Sean Kingston and mother found guilty in $1 million fraud case

FILE - Sean Kingston and his mother sued for fraud of over $1 million. (Photo by Jordan Strauss/Invision/AP, File)
hollywood
Updated on Mar 29, 2025 01:00 pm IST

Onetime art adviser to actor Leonardo DiCaprio gets 2.5 years in prison for $6.5 million fraud

Onetime art adviser to actor Leonardo DiCaprio gets 2.5 years in prison for $6.5 million fraud
world news
Updated on Mar 20, 2025 12:59 am IST

Adani indictment is a ‘legal matter’ between pvt entities and US:MEA

The ministry of external affairs said the government saw it as a case between the US department of justice and private individuals and entities. (REUTERS File Photo)
india news
Published on Nov 29, 2024 08:04 pm IST

Adani Green, Total Gas, and Power rally after group says allegations ‘incorrect’

The US Securities and Exchange Commission (SEC) charged Gautam Adani, Sagar Adani, and Cyril Cabanes, an executive of Azure Power Global Ltd for misleading US investors, alleging a massive bribery scheme with the Indian government.
business
Published on Nov 28, 2024 03:22 pm IST

Sean Kingston and mother plead not guilty to fraud charges in $1 million scheme

FILE - Sean Kingston and his mother sued for fraud of over $1 million. (Photo by Jordan Strauss/Invision/AP, File)
us news
Published on Aug 28, 2024 10:35 am IST

Disbarred celebrity lawyer Tom Girardi found guilty of stealing millions from his clients

Disbarred celebrity lawyer Tom Girardi found guilty of stealing millions from his clients
world news
Published on Aug 28, 2024 03:21 am IST

Biotech company's CEO pleads guilty in Mississippi welfare fraud case

Biotech company's CEO pleads guilty in Mississippi welfare fraud case
us news
Published on Jul 25, 2024 04:21 am IST

Rural Nevada judge who once ran for state treasurer indicted on federal fraud charges

Rural Nevada judge who once ran for state treasurer indicted on federal fraud charges
world news
Published on Jul 18, 2024 01:18 am IST

Ex-NBA player Jontay pleads guilty in case tied to gambling scandal that tanked his career

Ex-NBA player Jontay pleads guilty in case tied to gambling scandal that tanked his career
us news
Published on Jul 11, 2024 12:01 am IST

Elon Musk under federal probe for misleading claims on Tesla FSD

Elon Musk, co-founder of Tesla and SpaceX and owner of X Holdings Corp., speaks at the Milken Institute's Global Conference at the Beverly Hilton Hotel. (Photo by Apu Gomes / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
us news
Published on May 09, 2024 09:10 am IST

2 Indians jailed for 41 months in US over robocall scam

The accused accepted illegally obtained USD 1.2 million in wire transfers from victims across the United States.
world news
Published on Sept 20, 2023 06:18 am IST

Indian-origin business owners arrested in $53 Million COVID-19 relief fraud case

FILE PHOTO: A vial of Biontech-Pfizer's Comirnaty vaccine against COVID-19 and syringes are seen during vaccination at the Institute for Health and Food Safety of Zenica, Bosnia and Herzegovina, December 16, 2021. REUTERS/Dado Ruvic/File Photo
world news
Published on Jul 08, 2023 09:11 am IST

US arrests Indian-origin lawyer in $5m fraud case, he cheated India-based firm

Abhijit Das, aka “Beej”, of North Andover, was arrested last week after being indicted by a federal grand jury in Boston on June 20 on ten counts of wire fraud for allegedly diverting funds from his clients’ accounts to other accounts. (File)
world news
Updated on Jul 03, 2023 03:24 pm IST

Former math teacher gets two years for $71 million ticket scam in US

Jason Nissen is a former math teacher in Queens, New York, who was fired in 2004 after being caught reselling Dave Matthews Band tickets.
world news
Updated on Sept 07, 2019 11:21 am IST

Indian-American man indicted on charges of wire fraud

Ramesh Kris Nathan is charged with six counts of wire fraud, two counts of money laundering and one count of aggravated identity theft. He was arrested last week in Los Angeles.
india news
Updated on May 07, 2019 10:50 am IST

India-origin former Cisco employee arrested in US

The affidavit alleges that Cisco wired approximately $ 6.5 million to one of these entities and approximately $ 2.8 million to another.
world news
Updated on Mar 06, 2019 12:27 pm IST
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