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Trump Commutes Sentence Of Former Republican George Santos In Fraud Case
US President Trump commuted the sentence of disgraced former Republican lawmaker George Santos, who was convicted of committing wire fraud and identity theft to splurge on lavish vacations and Botox injections with funds stolen from campaign donors.
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Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
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"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
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Former Congressman George Santos Pleads Guilty To Fraud
Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, pleaded guilty on Monday to wire fraud and identity theft.
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US 'Bling Bishop' Found Guilty Of Wire Fraud, Extortion And Lying To FBI
Mr Miller-Whitehead, also known as the "Bling Bishop" was known for driving around in a Rolls-Royce, and records show he lived in a $1.6 million home.
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Who Is Amit Patel? All About Indian-American Accused Of Stealing $22 Million From Football Team
Patel faces charges of wire fraud and engaging in an illicit monetary transaction related to the $95,000 watch he bought online last autumn
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2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
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Indian-American Man Pleads Guilty To $20 Million Loan Fraud In US
Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud and eight counts of money laundering, the US Attorney's Office said.
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Indian-Origin US Man Sentenced To Over 4 Years In Jail For Wire Fraud
A 22-year-old Indian-American man was sentenced to 51 months in prison for conspiracy to commit mail and wire fraud that targeted the elderly in the US by using call centres in India, an official statement said.
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Former Coinbase Manager Pleads Guilty in First US Crypto Insider Trading Case
Former Coinbase product manager Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud, after initially pleading not guilty last year in the first insider trading case involving cryptocurrency.
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Trump Commutes Sentence Of Former Republican George Santos In Fraud Case
US President Trump commuted the sentence of disgraced former Republican lawmaker George Santos, who was convicted of committing wire fraud and identity theft to splurge on lavish vacations and Botox injections with funds stolen from campaign donors.
-
Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
-
"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
-
Former Congressman George Santos Pleads Guilty To Fraud
Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, pleaded guilty on Monday to wire fraud and identity theft.
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US 'Bling Bishop' Found Guilty Of Wire Fraud, Extortion And Lying To FBI
Mr Miller-Whitehead, also known as the "Bling Bishop" was known for driving around in a Rolls-Royce, and records show he lived in a $1.6 million home.
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Who Is Amit Patel? All About Indian-American Accused Of Stealing $22 Million From Football Team
Patel faces charges of wire fraud and engaging in an illicit monetary transaction related to the $95,000 watch he bought online last autumn
-
2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
-
Indian-American Man Pleads Guilty To $20 Million Loan Fraud In US
Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud and eight counts of money laundering, the US Attorney's Office said.
-
Indian-Origin US Man Sentenced To Over 4 Years In Jail For Wire Fraud
A 22-year-old Indian-American man was sentenced to 51 months in prison for conspiracy to commit mail and wire fraud that targeted the elderly in the US by using call centres in India, an official statement said.
-
Former Coinbase Manager Pleads Guilty in First US Crypto Insider Trading Case
Former Coinbase product manager Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud, after initially pleading not guilty last year in the first insider trading case involving cryptocurrency.
