Fraud Charges In Us
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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
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Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
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Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
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"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
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US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
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New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
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Trump Pleading Not Guilty To Revised 2020 Election Charges
Donald Trump is to plead not guilty to the charges in a revised indictment accusing him of seeking to overturn the results of the 2020 US presidential election, according to a court filing on Tuesday.
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4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
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Canadian "Crypto King" Aiden Pleterski Arrested In $29 Million Fraud Case
A self-proclaimed Canadian "Crypto King" and an associate who received more than C$40 million ($29.4 million) from investors have been arrested and charged with fraud, police said on Wednesday.
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Trump's Lawyers To Challenge Former Aide's Testimony In Hush Money Trial
It's crunch time for Donald Trump's defense team as they take another stab Thursday at Michael Cohen, the key witness in the Trump criminal trial.
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Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
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Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
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Two Indian-Origin Men Charged For Visa Fraud Conspiracy
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
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British Billionaire Joe Lewis Pleads Guilty To Insider Trading Charges In US
These charges carry an overall maximum potential sentence of 45 years in prison, although he is likely to get far less time.
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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
-
Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
-
"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
-
New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
-
Trump Pleading Not Guilty To Revised 2020 Election Charges
Donald Trump is to plead not guilty to the charges in a revised indictment accusing him of seeking to overturn the results of the 2020 US presidential election, according to a court filing on Tuesday.
-
4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
-
Canadian "Crypto King" Aiden Pleterski Arrested In $29 Million Fraud Case
A self-proclaimed Canadian "Crypto King" and an associate who received more than C$40 million ($29.4 million) from investors have been arrested and charged with fraud, police said on Wednesday.
-
Trump's Lawyers To Challenge Former Aide's Testimony In Hush Money Trial
It's crunch time for Donald Trump's defense team as they take another stab Thursday at Michael Cohen, the key witness in the Trump criminal trial.
-
Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
-
Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
-
British Billionaire Joe Lewis Pleads Guilty To Insider Trading Charges In US
These charges carry an overall maximum potential sentence of 45 years in prison, although he is likely to get far less time.
