Indian In Prison In Us
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Indian Man Gets 90-month Prison Sentence In US For $2.2 Million Elder Fraud
A US district judge has sentenced an Indian national to 90 months in federal prison for his role in a sweeping imposter-fraud conspiracy that targeted elderly residents across five Midwestern states and caused intended losses exceeding $2.2 million.
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Indian National Gets 2 Years Jail For $1.17 Million US Medicare Fraud
An Indian national who admitted to orchestrating a multimillion-dollar Medicare fraud through a Washington-based diagnostic lab was sentenced to two years in federal prison, US Attorney Charles Neil Floyd announced.
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Deportation Of Indian-Origin Man, Wrongfully Jailed For 43 Years, Halted By US Courts
Two US courts have ordered immigration officials not to deport Subramanyam Vedam, the 64-year-old Indian-origin man who spent four decades in prison before his murder conviction was overturned earlier this year.
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Arun Subramanian: Indian-Origin US Judge Who Jailed Sean 'Diddy' Combs For Over 4 Years
Sean "Diddy" Combs was sentenced to over four years in prison following convictions on prostitution-related charges. The sentence was delivered by an Indian-origin Judge Arun Subramanian.
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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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Human Traffickers, Responsible For Death Of Indian Family In Blizzard, Jailed
Harshkumar Ramanlal Patel, 29, was sentenced to over 10 years in prison for organizing logistics and co-conspirator Steve Anthony Shand, 50, was sentenced to over 6 years for picking up migrants in the US.
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Rs 80 Crore Rolls Royce Number, $100 Million Mansion: The Lavish Life Of Convicted Indian-Origin Billionaire
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, automotive, industrial equipment, and investments across the Middle East, the US, India, and South Asia.
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Indian Gets 35 Years Jail For Sexual Exploitation Of Minors In US
A 31-year-old Indian national has been sentenced to 35 years in prison for sexually exploiting several children through a social media app.
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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Indian Man Gets 30-Month Jail In US For Customs Duty Evasion On Jewellery
An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for illegally processing over USD 10.3 million through an unlicensed
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Indian-Origin Man Wrongly Jailed For 38 Years For Murders Dies In US Prison
Kris Maharaj was wrongly convicted in 1986 for the murders of Derrick and Duane Moo Young, and his death sentence was commuted to life imprisonment in 2002.
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Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.
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Indian-American Man's Rs 8,300 Crore Fraud Scheme Shakes Top US Investors
An Indian-American businessman Rishi Shah, the former billionaire cofounder of Outcome Health, has been sentenced to seven and a half years in prison by a US court.
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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 Man Jailed For 5 Years For Selling Controlled Substance On Dark Web In US
A 40-year-old Indian national has been sentenced to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately USD 150 million.
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Indian Man Gets 90-month Prison Sentence In US For $2.2 Million Elder Fraud
A US district judge has sentenced an Indian national to 90 months in federal prison for his role in a sweeping imposter-fraud conspiracy that targeted elderly residents across five Midwestern states and caused intended losses exceeding $2.2 million.
-
Indian National Gets 2 Years Jail For $1.17 Million US Medicare Fraud
An Indian national who admitted to orchestrating a multimillion-dollar Medicare fraud through a Washington-based diagnostic lab was sentenced to two years in federal prison, US Attorney Charles Neil Floyd announced.
-
Deportation Of Indian-Origin Man, Wrongfully Jailed For 43 Years, Halted By US Courts
Two US courts have ordered immigration officials not to deport Subramanyam Vedam, the 64-year-old Indian-origin man who spent four decades in prison before his murder conviction was overturned earlier this year.
-
Arun Subramanian: Indian-Origin US Judge Who Jailed Sean 'Diddy' Combs For Over 4 Years
Sean "Diddy" Combs was sentenced to over four years in prison following convictions on prostitution-related charges. The sentence was delivered by an Indian-origin Judge Arun Subramanian.
-
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.
-
Human Traffickers, Responsible For Death Of Indian Family In Blizzard, Jailed
Harshkumar Ramanlal Patel, 29, was sentenced to over 10 years in prison for organizing logistics and co-conspirator Steve Anthony Shand, 50, was sentenced to over 6 years for picking up migrants in the US.
-
Rs 80 Crore Rolls Royce Number, $100 Million Mansion: The Lavish Life Of Convicted Indian-Origin Billionaire
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, automotive, industrial equipment, and investments across the Middle East, the US, India, and South Asia.
-
Indian Gets 35 Years Jail For Sexual Exploitation Of Minors In US
A 31-year-old Indian national has been sentenced to 35 years in prison for sexually exploiting several children through a social media app.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
Indian Man Gets 30-Month Jail In US For Customs Duty Evasion On Jewellery
An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for illegally processing over USD 10.3 million through an unlicensed
-
Indian-Origin Man Wrongly Jailed For 38 Years For Murders Dies In US Prison
Kris Maharaj was wrongly convicted in 1986 for the murders of Derrick and Duane Moo Young, and his death sentence was commuted to life imprisonment in 2002.
-
Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.
-
Indian-American Man's Rs 8,300 Crore Fraud Scheme Shakes Top US Investors
An Indian-American businessman Rishi Shah, the former billionaire cofounder of Outcome Health, has been sentenced to seven and a half years in prison by a US court.
-
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 Man Jailed For 5 Years For Selling Controlled Substance On Dark Web In US
A 40-year-old Indian national has been sentenced to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately USD 150 million.
