Indian American Attorney Charged
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Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
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Indian American Arrested In New Jersey In $13 Million Tech Fraud
An Indian American has been arrested in New Jersey on charge of being part of a technical support scam that targeted more than 7,000 victims defrauding them of more than USD 13 million, a US Attorney announced Thursday.
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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 Charged With Sex Assault While Working As US Military Contractor
An Indian national has been charged with sexually assaulting an American national while working as a US military contractor in Afghanistan. Lokesh Naik, 35, was charged by a federal grand jury in the District of Columbia on November 6 with two counts of aggravated sexual abuse and one count of abusive sexual contact, Assistant Attorney General Bria...
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Former Indian CEO Charged In US With Securities Fraud
An Indian ex-CEO of a publicly traded American fintech firm has been charged for orchestrating a multi-million dollar accounting fraud to inflate the revenue of the now-defunct cryptocurrency company to get it listed on the Nasdaq, a US attorney has said.
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Hate Crime Charges Against Attackers Of Sikh-American
District Attorney official's in Contra Costa, US, filed hate crime charges against six who attacked a Sikh-American, severely injuring him. According to the Sikh Coalition, attacks on sikhs in America has gone up several times since 9/11 attacks in the US.
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Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
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Indian American Arrested In New Jersey In $13 Million Tech Fraud
An Indian American has been arrested in New Jersey on charge of being part of a technical support scam that targeted more than 7,000 victims defrauding them of more than USD 13 million, a US Attorney announced Thursday.
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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 Charged With Sex Assault While Working As US Military Contractor
An Indian national has been charged with sexually assaulting an American national while working as a US military contractor in Afghanistan. Lokesh Naik, 35, was charged by a federal grand jury in the District of Columbia on November 6 with two counts of aggravated sexual abuse and one count of abusive sexual contact, Assistant Attorney General Bria...
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Former Indian CEO Charged In US With Securities Fraud
An Indian ex-CEO of a publicly traded American fintech firm has been charged for orchestrating a multi-million dollar accounting fraud to inflate the revenue of the now-defunct cryptocurrency company to get it listed on the Nasdaq, a US attorney has said.
-
Hate Crime Charges Against Attackers Of Sikh-American
District Attorney official's in Contra Costa, US, filed hate crime charges against six who attacked a Sikh-American, severely injuring him. According to the Sikh Coalition, attacks on sikhs in America has gone up several times since 9/11 attacks in the US.
