Wire Fraud
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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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Indian-American Guilty Of 11 Counts Of Defrauding Public Health Insurance Plans Of $4 Million
Kaival Patel created and operated a company called ABC Healthy Living LLC to market compound prescription medications.
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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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Indian-Origin Man In US Accused Of Wire Fraud Worth $98 Million
An Indian-origin man in the US has been indicted for committing wire fraud worth $98 million, the Department of Justice said on Friday.
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Blood-Testing Company Theranos CEO Elizabeth Holmes Indicted For Fraud
Elizabeth Holmes, the founder of blood-testing startup Theranos and a onetime Silicon Valley star, has been hit with criminal charges accusing her of defrauding investors and others, prosecutors announced Friday.
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4 Men Of Indian-Origin Charged In US For Fraud
Four Indian-origin persons have been charged in a $3.5 million wire fraud by pretending to be tax officials and collecting money by threatening over 7,300 people, the US Justice department said.
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Indian-American Businessman Arrested For Defrauding Lenders
An Indian-American businessman, who previously owned a popular jewellery chain in Boston, has been arrested at the Los Angeles International Airport on his return from India on charges of defrauding his former lenders.
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Indian Man Among 3 Charged With Fraud, Arrested in United States
An Indian is among three men arrested here and charged with conspiracy to commit wire fraud for tricking distressed homeowners to sell their homes and reaping millions of dollars through the scheme.
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Russian Accused in Giant Cyber Heist Pleads Not Guilty in US
A Russian accused of helping mastermind the largest international data breach ever prosecuted in the United States pleaded not guilty on Tuesday, following his extradition from the Netherlands, the US Department of Justice said.
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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.
-
Indian-American Guilty Of 11 Counts Of Defrauding Public Health Insurance Plans Of $4 Million
Kaival Patel created and operated a company called ABC Healthy Living LLC to market compound prescription medications.
-
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.
-
Indian-Origin Man In US Accused Of Wire Fraud Worth $98 Million
An Indian-origin man in the US has been indicted for committing wire fraud worth $98 million, the Department of Justice said on Friday.
-
Blood-Testing Company Theranos CEO Elizabeth Holmes Indicted For Fraud
Elizabeth Holmes, the founder of blood-testing startup Theranos and a onetime Silicon Valley star, has been hit with criminal charges accusing her of defrauding investors and others, prosecutors announced Friday.
-
4 Men Of Indian-Origin Charged In US For Fraud
Four Indian-origin persons have been charged in a $3.5 million wire fraud by pretending to be tax officials and collecting money by threatening over 7,300 people, the US Justice department said.
-
Indian-American Businessman Arrested For Defrauding Lenders
An Indian-American businessman, who previously owned a popular jewellery chain in Boston, has been arrested at the Los Angeles International Airport on his return from India on charges of defrauding his former lenders.
-
Indian Man Among 3 Charged With Fraud, Arrested in United States
An Indian is among three men arrested here and charged with conspiracy to commit wire fraud for tricking distressed homeowners to sell their homes and reaping millions of dollars through the scheme.
-
Russian Accused in Giant Cyber Heist Pleads Not Guilty in US
A Russian accused of helping mastermind the largest international data breach ever prosecuted in the United States pleaded not guilty on Tuesday, following his extradition from the Netherlands, the US Department of Justice said.
