Aggravated Identity Theft
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26-Year-Old Woman CEO And Forbes 30 Under 30 Recipient Charged With Fraud
Turkish entrepreneur Gokce Guven, founder and CEO of fintech startup Kalder, has been charged with multiple counts of fraud, including securities fraud and visa fraud, by the US Department of Justice.
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Indian-American Rejects Charges Of Visa Fraud In US
An Indian-origin man, who has been charged in the US with fraud and aggravated identity theft for obtaining two H-1B visas by false immigration documents, has rejected the allegations.
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Ukrainian Hacker Linked to US Cyber-Security Expert Pleads Guilty
Sergey Vovnenko, 29, pleaded guilty to charges of aggravated identity theft and conspiracy to commit wire fraud.
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Indian jailed for securities fraud in US
A US court has sentenced an Indian to 81 months in prison on conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online brokerage accounts in America and use those accounts to manipulate stock prices.
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26-Year-Old Woman CEO And Forbes 30 Under 30 Recipient Charged With Fraud
Turkish entrepreneur Gokce Guven, founder and CEO of fintech startup Kalder, has been charged with multiple counts of fraud, including securities fraud and visa fraud, by the US Department of Justice.
-
Indian-American Rejects Charges Of Visa Fraud In US
An Indian-origin man, who has been charged in the US with fraud and aggravated identity theft for obtaining two H-1B visas by false immigration documents, has rejected the allegations.
-
Ukrainian Hacker Linked to US Cyber-Security Expert Pleads Guilty
Sergey Vovnenko, 29, pleaded guilty to charges of aggravated identity theft and conspiracy to commit wire fraud.
-
Indian jailed for securities fraud in US
A US court has sentenced an Indian to 81 months in prison on conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online brokerage accounts in America and use those accounts to manipulate stock prices.
