Washington, April 3 The FBI has arrested eight people in California for allegedly defrauding the national healthcare system for over USD 50 million by operating "sham hospice care facilities".The FBI action was undertaken in coordination with the Vice President J D Vance-led Task Force to...
Washington, April 1 – A US federal judge has stripped a married couple of their American citizenship after they were convicted of stealing sensitive medical trade secrets and sharing them with China, the Justice Department said.Judge James E. Simmons Jr. of the US District Court for the...
china
citizenship revocation
conspiracy
criminal charges
criminal justice
exosome isolation
federal court
h-1b visa
moral turpitude
nationwide children's hospital
naturalization
restitution
trade secret theft
united states
wirefraud
Washington, March 18 The US Federal Bureau of Investigation (FBI) said on Wednesday that it has launched a search for Indian national Kalpeshkumar Rasikbhai Patel, who is accused of defrauding multiple victims between 2017 and 2021.In a post on X, the FBI said that Patel, also known as Kenny...
conspiracy
criminal investigation
deception
fbi
federal bureau of investigation
financial crime
fraud
fugitive
illinois
indian national
kalpeshkumar rasikbhai patel
kenny patel
kentucky
mail fraud
pennsylvania
united states
victim fraudwirefraud
Washington, February 27 – A 29-year-old man has been sentenced to six years in prison for his role in a scheme that stole over $1.7 million from elderly victims across the United States.Zabi Ullah Mohammed was sentenced to 72 months in prison, followed by three years of supervised release, US...