Tag Archives: fraud

Indian diplomat indicted on visa fraud charges returns to her country

Indian diplomat indicted on visa fraud charges returns to her country

NEW DELHI — The United States said Friday it was withdrawing a diplomat from India in hopes it would end a bitter dispute that started with the arrest and strip search of an Indian diplomat in New York. Washington’s announcement that it was complying with a demand from New Delhi for the expulsion of the U.S. official came hours after ...

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Bryan Berard and ex-cop help feds nail two in massive fraud

A Brooklyn federal judge on Wednesday unsealed a 10-count grand jury indictment of a self-described “lifestyle coach” and a convicted cocaine dealer who authorities believe ripped off upwards of $ 15 million from a dozen or more current and former National Hockey League players and several Long Island police officers and their families. A swarm of law enforcement officials, including ...

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