Indian American Guilty
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
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Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
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Indian American Physician, 51, Pleads Guilty To Healthcare Fraud
A 51-year-old Indian American physician from the Chicago area has pleaded guilty to a federal healthcare fraud by billing Medicaid and private insurers for nonexistent services.
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Indian American Pleads Guilty To Naturalisation And Passport Fraud
An Indian American has pleaded guilty to procuring US citizenship based on fraud documents and telling lies, the US Immigration and Customs Enforcement has said.
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Indian American Pleads Guilty To $2.7 Million Fraud Against Employer
An Indian American auditor has pleaded guilty to the charges of embezzling more than USD 2.7 million from his real estate employer.
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Indian-American Congresswoman's Stalker Gets 364 Days In Prison
A 49-year-old man in the US state of Washington was sentenced to 364 days in jail after he pleaded guilty to stalking prominent Indian-American Congresswoman Pramila Jayapal, a media report said.
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Indian-American Man Pleads Guilty To $20 Million Loan Fraud In US
Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud and eight counts of money laundering, the US Attorney's Office said.
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"Justice Served": Indian-American Politicians, Groups Welcome George Floyd Verdict
Several Indian-American lawmakers and groups have welcomed the decision of a federal grand jury in Minneapolis holding Derek Chauvin, a former police officer, guilty on all three counts in the death of African American George Floyd.
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Indian Pleads Guilty Of Call Centre Scam To Siphon Millions Of Dollars From Americans
An Indian national has pleaded guilty for his involvement in a multi-million dollar India-based call centre scam that targeted Americans, according to the Department of Justice.
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Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
-
Indian American Physician, 51, Pleads Guilty To Healthcare Fraud
A 51-year-old Indian American physician from the Chicago area has pleaded guilty to a federal healthcare fraud by billing Medicaid and private insurers for nonexistent services.
-
Indian American Pleads Guilty To Naturalisation And Passport Fraud
An Indian American has pleaded guilty to procuring US citizenship based on fraud documents and telling lies, the US Immigration and Customs Enforcement has said.
-
Indian American Pleads Guilty To $2.7 Million Fraud Against Employer
An Indian American auditor has pleaded guilty to the charges of embezzling more than USD 2.7 million from his real estate employer.
-
Indian-American Congresswoman's Stalker Gets 364 Days In Prison
A 49-year-old man in the US state of Washington was sentenced to 364 days in jail after he pleaded guilty to stalking prominent Indian-American Congresswoman Pramila Jayapal, a media report said.
-
Indian-American Man Pleads Guilty To $20 Million Loan Fraud In US
Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud and eight counts of money laundering, the US Attorney's Office said.
-
"Justice Served": Indian-American Politicians, Groups Welcome George Floyd Verdict
Several Indian-American lawmakers and groups have welcomed the decision of a federal grand jury in Minneapolis holding Derek Chauvin, a former police officer, guilty on all three counts in the death of African American George Floyd.
-
Indian Pleads Guilty Of Call Centre Scam To Siphon Millions Of Dollars From Americans
An Indian national has pleaded guilty for his involvement in a multi-million dollar India-based call centre scam that targeted Americans, according to the Department of Justice.
-
Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
