Indian-american Jailed


'Indian-american Jailed' - 11 News Result(s)

  • Indian-American Jailed For $1 Million Insider Trading Scheme

    Indian-American Jailed For $1 Million Insider Trading Scheme

    An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.

  • Indian-American Jailed for 6 Years for Ponzi Scheme

    Indian-American Jailed for 6 Years for Ponzi Scheme

    A 34-year-old Indian-American investment manager has been sentenced to six years in prison for defrauding investors of millions of dollars through a Ponzi scheme to fund his "extravagant lifestyle", and has been ordered to pay over USD 9 million in penalty.

  • Indian-American Gets Jail for Immigration Fraud

    Indian-American Gets Jail for Immigration Fraud

    A court in the US has sentenced an India-American man to 30 months in prison for his role in an illegal immigration scheme, the Department of Justice said in a press release.

  • Indian-American Man Jailed for Healthcare Fraud

    Indian-American Man Jailed for Healthcare Fraud

    An Indian-American has been sentenced to over six years in prison for engaging in an USD 2.5 million health care fraud scheme and was ordered to forfeit a similar amount to authorities.

  • Indian-American Physician Jailed for Health Care Fraud

    Indian-American Physician Jailed for Health Care Fraud

    A Chicago based Indian-American physician whose medical license was suspended has been sentenced to 18 months in prison for health care fraud and illegally prescribing controlled substance medications.

  • Indian-American jailed for assault on niece's husband

    Indian-American jailed for assault on niece's husband

    An Indian-American man, who hired a person to assault his niece's husband at a Sikh temple as he was reportedly upset over her marrying outside her social class, has been sentenced to three years in prison.

  • Indian-American jailed for 17 years for healthcare fraud

    Indian-American jailed for 17 years for healthcare fraud

    An Indian-American pharmacist has been sentenced to 17 years in prison by a US court for a healthcare fraud worth millions. Babubhai (Bob) Patel, 50, who owned and operated 26 pharmacies across metro Detroit, was sentenced in Michigan court, five months after a jury convicted him of billing the government for more than $57 million for painkillers t...

  • Indian-American jailed for 17 years for healthcare fraud

    An Indian-American pharmacist has been sentenced to 17 years in prison by a US court for a healthcare fraud worth millions.

  • Indian-American jailed for 20 years for money laundering

    An Indian-American entrepreneur has been sentenced to 20 years in prison for using his perfume distribution business to launder millions of dollars for Mexican drug cartels.

  • Indian-American doctor gets life term for bombing

    An Indian-American doctor has been sentenced to life imprisonment for a 2009 bombing that critically injured the chairman of the Arkansas Medical Board against whom he held a grudge.Randeep Mann, former physician at Russellville in Arkansas state, was sentenced Monday in federal court in Little Rock, the Arkansas News reported.Mann's wife was given...

  • Gold burglar targeting Indian-Americans jailed for 3 yrs

    An American woman, who along with her husband pleaded guilty to stealing nearly USD 600,000 worth of gold and other valuables from houses of Indians and other South Asians in Northern Virginia, has been sentenced to three years in prison.34-year-old Melinda M Soto and her husband Dagoberto Ramirez (28) were convicted of stealing gold and other valu...

'Indian-american Jailed' - 11 News Result(s)

  • Indian-American Jailed For $1 Million Insider Trading Scheme

    Indian-American Jailed For $1 Million Insider Trading Scheme

    An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.

  • Indian-American Jailed for 6 Years for Ponzi Scheme

    Indian-American Jailed for 6 Years for Ponzi Scheme

    A 34-year-old Indian-American investment manager has been sentenced to six years in prison for defrauding investors of millions of dollars through a Ponzi scheme to fund his "extravagant lifestyle", and has been ordered to pay over USD 9 million in penalty.

  • Indian-American Gets Jail for Immigration Fraud

    Indian-American Gets Jail for Immigration Fraud

    A court in the US has sentenced an India-American man to 30 months in prison for his role in an illegal immigration scheme, the Department of Justice said in a press release.

  • Indian-American Man Jailed for Healthcare Fraud

    Indian-American Man Jailed for Healthcare Fraud

    An Indian-American has been sentenced to over six years in prison for engaging in an USD 2.5 million health care fraud scheme and was ordered to forfeit a similar amount to authorities.

  • Indian-American Physician Jailed for Health Care Fraud

    Indian-American Physician Jailed for Health Care Fraud

    A Chicago based Indian-American physician whose medical license was suspended has been sentenced to 18 months in prison for health care fraud and illegally prescribing controlled substance medications.

  • Indian-American jailed for assault on niece's husband

    Indian-American jailed for assault on niece's husband

    An Indian-American man, who hired a person to assault his niece's husband at a Sikh temple as he was reportedly upset over her marrying outside her social class, has been sentenced to three years in prison.

  • Indian-American jailed for 17 years for healthcare fraud

    Indian-American jailed for 17 years for healthcare fraud

    An Indian-American pharmacist has been sentenced to 17 years in prison by a US court for a healthcare fraud worth millions. Babubhai (Bob) Patel, 50, who owned and operated 26 pharmacies across metro Detroit, was sentenced in Michigan court, five months after a jury convicted him of billing the government for more than $57 million for painkillers t...

  • Indian-American jailed for 17 years for healthcare fraud

    An Indian-American pharmacist has been sentenced to 17 years in prison by a US court for a healthcare fraud worth millions.

  • Indian-American jailed for 20 years for money laundering

    An Indian-American entrepreneur has been sentenced to 20 years in prison for using his perfume distribution business to launder millions of dollars for Mexican drug cartels.

  • Indian-American doctor gets life term for bombing

    An Indian-American doctor has been sentenced to life imprisonment for a 2009 bombing that critically injured the chairman of the Arkansas Medical Board against whom he held a grudge.Randeep Mann, former physician at Russellville in Arkansas state, was sentenced Monday in federal court in Little Rock, the Arkansas News reported.Mann's wife was given...

  • Gold burglar targeting Indian-Americans jailed for 3 yrs

    An American woman, who along with her husband pleaded guilty to stealing nearly USD 600,000 worth of gold and other valuables from houses of Indians and other South Asians in Northern Virginia, has been sentenced to three years in prison.34-year-old Melinda M Soto and her husband Dagoberto Ramirez (28) were convicted of stealing gold and other valu...

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