Grand Larceny
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Indian Man "Earns" Rs 40 Lakh By Moonlighting In US, Faces 15-Year Jail
Mehul Goswami, a 39-year-old Indian-origin New Yorker, was arrested by the US authorities on charges of "grand larceny" for moonlighting as a contractor while he was working for the New York State Office of Information Technology Services.
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Jewel Thief Steals $260,000 In Diamonds From New York's Tiffany, Cartier
An international jewel thief with a history of high-end heists has pleaded guilty to stealing over $260,000 worth of diamond rings from Tiffany & Co. and Cartier using sleight-of-hand tricks and counterfeit jewellery.
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Woman accused of faking terminal cancer for wedding gifts
Jessica Vega, 25, has been indicted on charges of fraud and grand larceny for getting her "dream wedding" by falsely claiming she was dying of leukemia.
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Indian-American doctor guilty of falsely prescribing HIV drugs
An Indian-American physician here has been found guilty of $ 700,000 Medicaid fraud in which he prescribed HIV medications to patients who did not have it. Suresh Hemrajani, 58, an internal medicine physician, was convicted by a jury on charges of grand larceny and 11 counts of falsifying business records, Manhattan District Attorney Cyrus Vance sa...
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Indian Man "Earns" Rs 40 Lakh By Moonlighting In US, Faces 15-Year Jail
Mehul Goswami, a 39-year-old Indian-origin New Yorker, was arrested by the US authorities on charges of "grand larceny" for moonlighting as a contractor while he was working for the New York State Office of Information Technology Services.
-
Jewel Thief Steals $260,000 In Diamonds From New York's Tiffany, Cartier
An international jewel thief with a history of high-end heists has pleaded guilty to stealing over $260,000 worth of diamond rings from Tiffany & Co. and Cartier using sleight-of-hand tricks and counterfeit jewellery.
-
Woman accused of faking terminal cancer for wedding gifts
Jessica Vega, 25, has been indicted on charges of fraud and grand larceny for getting her "dream wedding" by falsely claiming she was dying of leukemia.
-
Indian-American doctor guilty of falsely prescribing HIV drugs
An Indian-American physician here has been found guilty of $ 700,000 Medicaid fraud in which he prescribed HIV medications to patients who did not have it. Suresh Hemrajani, 58, an internal medicine physician, was convicted by a jury on charges of grand larceny and 11 counts of falsifying business records, Manhattan District Attorney Cyrus Vance sa...
