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Document And Benefit Fraud Task Force

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Five Indian Americans held in student visa, financial fraud

Each of the defendants was associated with the Micropower Career Institute, a for-profit school with five campuses in New York and New Jersey, or the Institute for Health Education, a for-profit......

CEO of US university arrested, NRI students in a spot

Foreign students who are currently enrolled at the university can continue to attend classes as long as the school remains certified and the students are able to maintain their lawful immigration......

Offshore tax evasion in focus

The subprime crisis followed by global meltdown has had its share of fallouts; yet there is a silver line which has the world order gearing up for a new era of financial discipline, tax......

Govt orders audits of IT firms

The government has begun random audits of IT companies across the country on possible violations of the Software Technology Parks of India Act, even as it mulls extending the benefits of this......
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Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR

DB Group Services (UK) Limited, a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), has agreed to plead guilty to wire fraud for its... ...

http://www.pressreleasepoint.com/deutsche-banks-london-subsidiary-agrees-plead-guilty-connection-long-running-manipulation-libor
The Slave Ship that Ran from Kerala …

Letter from immigration lawyer Malvern Burnett to recruiter Sachin Dewan (courtesy SPLC). Late in October 2006, Andrews Isaac Padavettiyil sat in... ...

https://in.news.yahoo.com/the-slave-ship-that-ran-from-kerala-to-new-orleans-085329807.html

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