Search Results On internal revenue service (Page 1 of 2)

internal revenue service (Page 1 of 2)

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  • inside an indian call center, Nishitkumar Patel, indian sentenced to eight years in jail in florida for call center fraud, Internal revenue service

    Indian Sentenced to Eight Years in Jail in Florida for Call Center Fraud 2019-04-03 00:27:08

    An Indian national on Tuesday has been sentenced to eight years and nine months imprisonment for his involvement in an India-based call center scam, the United Statement Department of Justice said. The 31-year-old Nishitkumar Patel, who had pleaded guilty to...

    Keywords: call center fraud, call center fraud in United States, call center scam, call center shut down

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    Michael Cohen jailed, Michael Cohen charges, trump s ex lawyer sentenced to 3 years over hush money, Internal revenue service

    Trump's Ex-Lawyer Sentenced to 3 Years over Hush Money 2018-12-13 11:53:02

    Donald Trump's former lawyer Michael Cohen has been sentenced to three years of imprisonment on Wednesday on campaign finance violations for paying hush money to two women who said they had affairs with the United States President, including multiple charges....

    Keywords: new york, Michael Cohen charges, trump former lawyer, Michael Cohen sentenced

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    call center fraud extorting Americans, Indian call center fraud, u s cracks down on indians call center fraud extorting americans indian sentenced to 7 5 years in jail, Internal revenue service

    U.S. Cracks Down on Indians Call Center Fraud Extorting Americans: Indian Sentenced to 7.5 Years in Jail 2019-05-31 16:55:24

    An American federal judge has sentenced an Indian national to seven and a half years in prison over call-center scam extorting Americans. Judge Virginia Hernandez Covington, besides sentencing the 23-year-old Sharvil Patel, also fined him $80,000 on Thursday in Tampa,...

    Keywords: US, call center fraud in India, Indian call centers, Indian call centers

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    Vishnu Manchu Mosagallu​ movie review, Mosagallu​ movie rating, mosagallu movie review rating story cast and crew, Internal revenue service

    Mosagallu Movie Review, Rating, Story, Cast and Crew 2021-03-19 11:46:46

    Mosagallu is the story of a brother and sister Arjun (Manchu Vishnu) and Anu (Kajal Aggarwal). They come from a middle-class family in Hyderabad and get cheated several times. Frustrated with their lives, they decide to earn a big amount...

    Keywords: Vishnu Manchu Mosagallu​ movie review, Mosagallu​ telugu movie review, Mosagallu​ telugu movie review, Vishnu Manchu Mosagallu​ movie review

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    TLC Precision Wafer Technologies, h1b abuse, u s firm asked to pay 43k in back wages to ex employee for h 1b violation, Internal revenue service

    U.S. Firm Asked to Pay $43K in Back Wages to Ex-Employee for H-1B Violation 2019-02-16 07:53:05

    The United States government on Friday asked an American technology company to pay USD 43,366 in back wages to a former employee for violating the labor provisions of the H-1B visa programme. The U.S. Department of Labor issued an order...

    Keywords: who's responsible h1b visa frauds, TLC Precision Wafer Technologies, h1b abuse, h1b news

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    Call Center Scam, Indian call centers, 15 including indian origin in massive call center scam, Internal revenue service

    15 Including Indian Origin in Massive Call Center Scam 2018-09-08 10:46:57

    About 15 people, including an Indian origin, and five India-based businesses were charged on Friday in the multimillion-dollar call center scam which defrauded thousands of the United States citizens of hundreds of millions of dollars.Seven persons were arrested in the...

    Keywords: USCIS, Indian call centers, Massive Call Center Scam, Massive Call Center Scam

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