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  2. Devyani Khobragade incident - Wikipedia

    en.wikipedia.org/wiki/Devyani_Khobragade_incident

    On December 11, 2013, Devyani Khobragade, then the Deputy Consul General of the Consulate General of India in New York City, was charged by U.S. authorities with committing visa fraud and providing false statements in order to gain entry to the United States for Sangeeta Richard, [1] a woman of Indian nationality, for employment as a domestic worker for Khobragade in New York. [2]

  3. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Edward Davenport, self-styled as a "Lord"; [17] from 2005 to 2009 was the "ringmaster" of a series of advance-fee fraud schemes for (non-existent) loans that defrauded dozens of individuals out of millions of pounds, [18] while costing his clients further hundreds of millions in losses when they signed development property commitments backed by ...

  4. List of notable Indians detained and searched at United ...

    en.wikipedia.org/wiki/List_of_notable_Indians...

    [5] [1] In September 2011, former President of India A. P. J. Abdul Kalam was searched twice – before and after boarding his plane – at New York JFK airport, previously in 2009 he had been searched by the ground staff of a Continental Airlines flight in New Delhi which was bound for Newark.

  5. Indian actor granted bail over woman’s death at ... - AOL

    www.aol.com/indian-actor-arrested-over-woman...

    Indian actor Allu Arjun was arrested on Friday and later released on bail in connection with a stampede during a special screening of his film Pushpa 2: The Rule in the southern city of Hyderabad ...

  6. Luigi Mangione, Eric Adams, Donald Trump top Post’s list of NYC’s most dramatic court moments of 2024

  7. Watershed moment in NYC: New law allows noncitizens to vote - AOL

    www.aol.com/news/watershed-moment-nyc-law-allows...

    Unless a judge halts its implementation, New York City is the first major U.S. city to grant widespread municipal voting rights to noncitizens. Watershed moment in NYC: New law allows noncitizens ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    This unique scheme was billed as "for women only". Howe was arrested on October 18, 1880, by New York City Police and sentenced to three years in prison. [9] On March 22, 2000, four people were indicted in the Northern District of Ohio, on charges including conspiracy to commit and committing mail and wire fraud.

  9. DOJ charges man it says was hired by an Indian gov't ... - AOL

    www.aol.com/news/doj-charges-man-says-hired...

    Nikhil Gupta, 52, an Indian national, was arrested in the Czech Republic on June 30 on murder-for-hire charges, the U.S. Attorney's Office for the Southern District of New York said in a news release.