Indian American Convicted
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How Indian-Origin Engineer, Who Worked On B-2 Stealth Bombers, Spied For China
The B-2 Spirit stealth bombers, the world's most advanced aircraft, were used by the US in its Operation Midnight Hammer on Sunday to dismantle Iran's nuclear facilities amid Israeli claims that Tehran was on the verge of acquiring a nuclear weapon.
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Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
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Indian American Couple Convicted For Forcing Cousin Into Labour
Following a two-week trial, a federal jury in Virginia has convicted an Indian American couple of conspiracy to commit forced labour, at a gas station and convenience store in the State, a US attorney has said.
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Indian National Convicted For Orchestrating $2.8 Million Healthcare Fraud In US
An Indian national has been convicted by a federal jury in Michigan for orchestrating a USD 2.8 million healthcare fraud and engaging in money laundering.
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American Firms Invested Over $16 Billion In 2 Years In India: PM Modi In US
Prime Minister Narendra Modi on Friday said the India-US partnership is not of convenience but one of conviction, shared commitments and compassion.
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"Violation Of Rights": Indian-American Couple Convicted For Forced Labour
An Indian-American woman from California has been sentenced to 15 years in prison for forced labour violations.
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3 Indian-Americans Convicted In Multi-Million Dollar Money-Laundering Scheme
Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering scheme, the US Justice Department has said.
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Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
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Indian Man To Lose US Citizenship For Failing To Report Abuse Of Minor
A 37-year-old man from India is set to lose his American citizenship after he was convicted of fraud and not disclosing to immigration authorities that he had sexually abused a 9-year-old child.
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Indian-American Convicted In Texas For Defrauding Bank And Stealing Money
A 45-year-old Indian-American has been sentenced to 20 months in prison for defrauding a bank and stealing more than USD 484,000 from his employer.
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How Indian-Origin Engineer, Who Worked On B-2 Stealth Bombers, Spied For China
The B-2 Spirit stealth bombers, the world's most advanced aircraft, were used by the US in its Operation Midnight Hammer on Sunday to dismantle Iran's nuclear facilities amid Israeli claims that Tehran was on the verge of acquiring a nuclear weapon.
-
Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
-
Indian American Couple Convicted For Forcing Cousin Into Labour
Following a two-week trial, a federal jury in Virginia has convicted an Indian American couple of conspiracy to commit forced labour, at a gas station and convenience store in the State, a US attorney has said.
-
Indian National Convicted For Orchestrating $2.8 Million Healthcare Fraud In US
An Indian national has been convicted by a federal jury in Michigan for orchestrating a USD 2.8 million healthcare fraud and engaging in money laundering.
-
American Firms Invested Over $16 Billion In 2 Years In India: PM Modi In US
Prime Minister Narendra Modi on Friday said the India-US partnership is not of convenience but one of conviction, shared commitments and compassion.
-
"Violation Of Rights": Indian-American Couple Convicted For Forced Labour
An Indian-American woman from California has been sentenced to 15 years in prison for forced labour violations.
-
3 Indian-Americans Convicted In Multi-Million Dollar Money-Laundering Scheme
Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering scheme, the US Justice Department has said.
-
Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
-
Indian Man To Lose US Citizenship For Failing To Report Abuse Of Minor
A 37-year-old man from India is set to lose his American citizenship after he was convicted of fraud and not disclosing to immigration authorities that he had sexually abused a 9-year-old child.
-
Indian-American Convicted In Texas For Defrauding Bank And Stealing Money
A 45-year-old Indian-American has been sentenced to 20 months in prison for defrauding a bank and stealing more than USD 484,000 from his employer.
