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Indian convicted in a 4 million USD scam in USA 2023-12-13 06:27:25
Kaival Patel, a 54-year-old Indian-American residing in West New York, New Jersey, recently faced legal consequences for his involvement in defrauding public health insurance plans. Patel was found guilty of various charges, including wire fraud, health care fraud, money laundering,...
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Billionaire Gautam Adani charged in US with USD 250 million bribery 2024-11-21 09:51:02
Adani Group said it accused him and his nephew Sagar Adani of offering Indian government officials 2.029 crores ($265 million) to secure lucrative solar power contracts, sparking a new controversy after allegations against six other companies Adani and its portfolio...
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Two Indian Employees Sentenced To Prison in USA 2024-02-03 08:51:04
Three individuals who previously worked for the Department of Homeland Security (DHS) have been given sentences for participating in a plot to unlawfully acquire exclusive software and confidential law enforcement databases from the US government for personal gain. Notably, two...
Keywords: Murali Y Venkata and Sonal Patel sentence, Murali Y Venkata, Murali Y Venkata and Sonal Patel breaking, Murali Y Venkata and Sonal Patel updates
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Indian Man Gets 30-Month Jail In US For Customs Duty Evasion 2025-01-24 15:07:51
An Indian man who ran a jewelry company in New York was sentenced to 30 months in prison for importing more than $13.5 million worth of jewelry and illegally processing $10.3 million in an illegal money transfer operation . ....
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Indian Man Guilty to Immigration Fraud Using Social Media 2018-09-18 12:50:35
An Indian citizen has pleaded guilty to operating a fraud scheme by falsely representing as an employee of the United States immigration service in which he used social media platforms such as Facebook and WhatsApp to swindle people seeking to...
Keywords: Social Media, DHS, DHS, wire fraud
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Indian Ex-Tesla Employee Charged for Embezzling $9.3 Mn 2018-11-13 10:23:34
An Indian-origin man has been charged for allegedly stealing USD 9.3 million from the American electric car company by forging financial documents to divert payments from one supplier to another.The 32-year-old Salil Parulekar has been charged with nine counts of...
Keywords: Indian origin, Tesla, Indian American, Indian
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