FBI arrested Khalid Ahmed Satary accused of orchestrating a $547 million Medicare fraud scheme involving unnecessary genetic tests and illegal kickbacks.
Browsing: Crime
Read latest crime news, headlines, updates and archival crime news from The American Bazaar.
Border Patrol warns cartels are using rideshare services to transport undocumented migrants, putting drivers at legal risk.
RFK Jr. paused more than $1 billion funding to California and Minnesota over allegations of fraud and noncompliance.
Generative AI is producing offensive advertising, prompting renewed scrutiny of platform moderation and safeguards.
The European Union fined AliExpress $629 million under Digital Services Act for unstoped sale of illegal, unsafe and counterfeit products.
An incendiary device exploded outside 26 Federal Plaza in Manhattan, injuring two people. The suspect is in custody.
Coca-Cola suspended Fairlife production across the US after ransomware attack, product quality and Canadian operations remain unaffected.
JD Vance praises YouTuber Shirley for exposing Minnesota fraud, criticizing mainstream media, highlighting citizen journalism’s role.
Indian truck driver Singh’s California crash sentence sparks outrage, with critics calling the prison term too lenient for three deaths
U.S. judge dismisses lawsuit against Apple over child sexual abuse material on iCloud, citing Section 230 protections for online platforms.
The massive financial payout directly reverses a major administration trade strategy that lacked clear congressional approval.
A 63-year-old Lake Worth Beach resident is facing a criminal charge after wildlife officers say he tried to sell a shell belonging to one of Florida’s most protected marine species.
Indian American and former Google executive Sheetal Wrzesien was fatally shot at Georgia. Husband arrested on murder and firearm charges.
Minnesota daycare owner Fahima Mahamud pleaded guilty to one count of wire fraud and one count of conspiracy to defraud the United States
Trump administration launches major H-1B visa fraud probe targeting PERM abuse, labor trafficking, alleged displacement of American workers.
US seeks extradition of Punjab police inspector Gurinderjit Singh Nagra over alleged $400,000 extortion plot targeting a Los Angeles family.
Zohran Mamdani, Ro Khanna and top Democrats urge Graham Platner to exit Maine Senate race following sexual assault allegations.
An Indian software engineer has been charged with first-degree murder nearly nine months after his wife was found dead.
The e-commerce giant will pay $600 million after failing to block thousands of overseas contraband transactions.
Indian national pleads guilty in US visa fraud scheme involving staged robberies to secure U visas through false crime victim claims.
FBI extradites Turkish suspect Ibrahim Khaldoon Hilmi to the U.S. over an alleged $3.7 billion Medicare fraud scheme.
Tata Electronics confirms a cybersecurity breach after hackers claimed to leak confidential Apple and Tesla documents online.
A 22-year-old Indian-origin man was arrested in Florida after allegedly stealing over $41,000 worth of designer clothing.
California’s $100M Stop the Hate program faces expiration as advocates warn rising anti-immigrant hate threatens vulnerable communities.
The Labor Department ordered states to tighten unemployment verification measures, warning that funding could be cut over persistent fraud.