Indian Americans Arrested
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Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to 51 months in jail by a US court for operating a fictitious social security scam targeting senior citizens throughout the country.
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Two Indian-Americans Arrested In US For H1B Visa Fraud
Two Indian-Americans, who recruited foreign workers mainly from India with purported IT expertise, were arrested today on charges of H-1B visa fraud, the New Jersey Department of Justice said.
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Indian pleads guilty to defrauding investers of over USD 2.3 million
An Indian-origin investment adviser from California has pleaded guilty to defrauding investors of more than USD 2.3 million, and now faces the prospect of 20 years in jail along with a hefty fine.
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Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to 51 months in jail by a US court for operating a fictitious social security scam targeting senior citizens throughout the country.
-
Two Indian-Americans Arrested In US For H1B Visa Fraud
Two Indian-Americans, who recruited foreign workers mainly from India with purported IT expertise, were arrested today on charges of H-1B visa fraud, the New Jersey Department of Justice said.
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Indian pleads guilty to defrauding investers of over USD 2.3 million
An Indian-origin investment adviser from California has pleaded guilty to defrauding investors of more than USD 2.3 million, and now faces the prospect of 20 years in jail along with a hefty fine.
