🇺🇸🇮🇳 Neeraj Sharma, former CEO of a New Jersey staffing firm, is losing his US citizenship for H-1B visa fraud.
He filed 11 fake petitions with forged documents for nonexistent bank jobs.
He profited by selling fake visas to foreigners, exploiting the H-1B system.
Representative Roy made the following remarks regarding the bill to crack down on H-1B visas: “We must make it clear to American businesses that they should stop issuing H-1B visas. We should focus on protecting our country, putting American workers first, and ensuring we have an adequate housing supply to prevent the erosion of American culture.”
Rep. Roy on his bill cracking down on H-1B visas: "We need to tell corporate America to stuff it. We need to focus on protecting our country, putting American workers FIRST, and making sure that we have our own housing supply and that we're not destroying American culture."
Dr. Sheetal Kanar Kumar, an obstetrician and gynecologist who operated Advanced Healthcare for Women in Stuart, Florida, was arrested and indicted on 26 counts of healthcare fraud.
Between 2014 and 2017, she submitted approximately $926,000 in fraudulent claims to Medicare, Medicaid, and private insurers for treatments and services—specifically related to incontinence—that were never actually provided.
A federal jury convicted her of 23 counts of healthcare fraud. She was subsequently sentenced to prison and ordered to pay restitution.
🚨 HOLY CRAP! An Indian man has just been ARRESTED on a FEDERAL criminal complaint that he defrauded a bank out of nearly $100 million dollars, FA US Attorney Bill Essayli says
Mahender Makhijani, 44, faces up to 30 YEARS in prison
He came to the US from India and is now FAFOing thanks to the DOJ's MASSIVE focus on fraud 🔥
KEEP THE ARRESTS COMING!
Essayli:
"Makhijani controlled Cantor Group V LLC, a Newport Beach-based company that had a lending agreement requiring it to pledge only first-lien real estate loans to the victim bank.
Makhijani falsified title policies from September 2024 to April 2025 to make it appear Cantor held first-lien positions when other creditors were ahead. Makhijani and a subordinate forged documents in Adobe, altered metadata, and submitted the falsified records to the victim bank, while also providing misleading explanations during calls and in spreadsheets.
If convicted, Makhijani faces a statutory maximum sentence of 30 years in federal prison. He is expected to make his initial appearance this afternoon in U.S. District Court in Santa Ana, California. All defendants are presumed innocent until convicted in court.
Our nation’s economy and welfare depend on a healthy banking system. When lenders are deceived, it has downstream effects on consumers and businesses."
Austin Metcalf’s mother had this to say about the Karmelo Anthony sentencing:
“You may have been given sentence of 35 years, you should feel lucky.. I’ve been sentenced to a lifetime without my son.”
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