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New York State Woman Only Female On The FBI s 10 Most Wanted List

She's known as the Crypto Queen, but the FBI says that she's actually the leader of a massive fraud scheme.

New yorkUnited statesRuja ignatovaRujap ignatovaRuja plamenova ignatovaBureau of investigationCryptoqueen ruja ignatova founded onecoin ltdYork field officeOnecoin ltdUnited states district courtFederal bureau of investigationFederal bureauWanted fugitives listSouthern districtCommit wire fraudWire fraud

New York State Woman Only Female On The FBI s 10 Most Wanted List

She's known as the Crypto Queen, but the FBI says that she's actually the leader of a massive fraud scheme.

New yorkUnited statesRujap ignatovaRuja ignatovaRuja plamenova ignatovaFederal bureau of investigationYork field officeCryptoqueen ruja ignatova founded onecoin ltdUnited states district courtBureau of investigationOnecoin ltdFederal bureauWanted fugitives listSouthern districtCommit wire fraudWire fraud

Indian-origin man used Uber to smuggle 800+ Indians into the United States

Rajinder Pal Singh admitted to taking in more than $500,000 as a key member of the smuggling ring, may face deportation after the prison term

United statesElk groveNew yorkJaspal gillRajinder pal singhTessam gormanIndian nationalUs attorney officeHarbor certain aliensCommit money launderingSecurity investigationsBorder protection

Indian-Origin Man Smuggled Over 800 People Into US Using Uber, Jailed

According to investigation estimates, between July 2018, and April 2022, the 17 Uber accounts tied to the smuggling ring ran up more than USD 80,000 in charges.

United statesTessam gormanRajinder pal singhJaspal gillUs district courtDepartment of justiceIndian origin man smuggled overHarbor certain aliensCommit money launderingWashington stateUber appIndian originHuman smuggling

Indian-origin man in US sentenced to jail for smuggling Indians using Uber app

(This story has not been edited by THE WEEK and is auto-generated from a PTI

New yorkUnited statesTessam gormanJaspal gillRajinder pal singhUs district courtDepartment of justicePal singhHarbor certain aliensCommit money launderingWashington state

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