Indian American Prisoner
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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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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
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Indian-American Couple Jailed For Forcing Cousin To Work At Petrol Pump
A US court has sentenced an Indian-American couple to prison for coercing their relative to work at their gas station and convenience store for over three years by bringing him to the United States on the pretext of helping enrol him in a school.
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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 National Jailed For 33 Months In US For Defrauding American People
An Indian national in the US has been sentenced to 33 months in prison and ordered to pay USD 2.4 million for defrauding elderly people in America.
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Indian-Origin Man Gets 4 Years In Prison For Defrauding American Express
An Indian-origin man has been sentenced to four years in prison for defrauding an American multinational credit card company of approximately USD 4.7 million and for laundering the proceeds of his fraud.
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66 Months Jail For Indian-American, 36, For Selling Stolen Products Online
A 36-year-old Indian-American has been sentenced to 66 months in prison in the US for buying stolen Apple products meant for Native American school children in the US state of New Mexico and then selling them online.
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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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"Victimised 200 Hard-Working Americans": Indian Gets 1 Year In Jail In US
A federal US court has sentenced an Indian national to over a year in prison for his role in defrauding 200 people of at least USD 150,000. According to court documents, Anikkhan Yusufkhan Pathan, 29, while in the US country on a student visa, conspired with individuals in India to defraud approximately 200 people located throughout America.
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Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
An American federal judge sentenced an Indian man to seven and a half years in prison in an on-going US crackdown on Indian call-centre fraud allegedly extorting Americans.
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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.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
Indian-American Couple Jailed For Forcing Cousin To Work At Petrol Pump
A US court has sentenced an Indian-American couple to prison for coercing their relative to work at their gas station and convenience store for over three years by bringing him to the United States on the pretext of helping enrol him in a school.
-
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 National Jailed For 33 Months In US For Defrauding American People
An Indian national in the US has been sentenced to 33 months in prison and ordered to pay USD 2.4 million for defrauding elderly people in America.
-
Indian-Origin Man Gets 4 Years In Prison For Defrauding American Express
An Indian-origin man has been sentenced to four years in prison for defrauding an American multinational credit card company of approximately USD 4.7 million and for laundering the proceeds of his fraud.
-
66 Months Jail For Indian-American, 36, For Selling Stolen Products Online
A 36-year-old Indian-American has been sentenced to 66 months in prison in the US for buying stolen Apple products meant for Native American school children in the US state of New Mexico and then selling them online.
-
"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.
-
"Victimised 200 Hard-Working Americans": Indian Gets 1 Year In Jail In US
A federal US court has sentenced an Indian national to over a year in prison for his role in defrauding 200 people of at least USD 150,000. According to court documents, Anikkhan Yusufkhan Pathan, 29, while in the US country on a student visa, conspired with individuals in India to defraud approximately 200 people located throughout America.
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Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
An American federal judge sentenced an Indian man to seven and a half years in prison in an on-going US crackdown on Indian call-centre fraud allegedly extorting Americans.
