Indians Charged In Us
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Indian Charged In US For $8 Million Covid Relief Fraud Scheme
An Indian national in the US has been charged with a USD 8 million COVID-19 relief fraud scheme and faces a maximum penalty of 20 years in prison if convicted, according to court documents.
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Indian-Origin Brothers Charged For Duping Investors With "Unbiased" Info
Two Indian-origin brothers have been charged by the US federal regulator for deceiving investors by purporting to provide unbiased research reports on certain publicly-traded small and microcap companies.
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India-Born Doctor, Wife Arrested In US Genital Mutilation Probe
An India-born doctor and his wife were arrested and charged today for allegedly helping another Indian-origin doctor perform genital mutilations, a procedure that is criminalised in the United States, on minor girls.
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Indian Charged With Visa Fraud in US
An Indian man claiming to work for a Bollywood film company has been charged with visa fraud in the US for laying about his job.
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Indians Charged for Running Fraudulent Investment Scheme in US
Two Indians have been charged by US authorities for running an alleged high-yield investment scheme through which they sought to exploit investors by pervasive social media pitches on Facebook, YouTube and Twitter.
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Indian Charged In US For $8 Million Covid Relief Fraud Scheme
An Indian national in the US has been charged with a USD 8 million COVID-19 relief fraud scheme and faces a maximum penalty of 20 years in prison if convicted, according to court documents.
-
Indian-Origin Brothers Charged For Duping Investors With "Unbiased" Info
Two Indian-origin brothers have been charged by the US federal regulator for deceiving investors by purporting to provide unbiased research reports on certain publicly-traded small and microcap companies.
-
India-Born Doctor, Wife Arrested In US Genital Mutilation Probe
An India-born doctor and his wife were arrested and charged today for allegedly helping another Indian-origin doctor perform genital mutilations, a procedure that is criminalised in the United States, on minor girls.
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Indian Charged With Visa Fraud in US
An Indian man claiming to work for a Bollywood film company has been charged with visa fraud in the US for laying about his job.
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Indians Charged for Running Fraudulent Investment Scheme in US
Two Indians have been charged by US authorities for running an alleged high-yield investment scheme through which they sought to exploit investors by pervasive social media pitches on Facebook, YouTube and Twitter.
