Indian American Convicted
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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 Couple Convicted For Forcing Cousin Into Labour
Following a two-week trial, a federal jury in Virginia has convicted an Indian American couple of conspiracy to commit forced labour, at a gas station and convenience store in the State, a US attorney has said.
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Indian National Convicted For Orchestrating $2.8 Million Healthcare Fraud In US
An Indian national has been convicted by a federal jury in Michigan for orchestrating a USD 2.8 million healthcare fraud and engaging in money laundering.
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American Firms Invested Over $16 Billion In 2 Years In India: PM Modi In US
Prime Minister Narendra Modi on Friday said the India-US partnership is not of convenience but one of conviction, shared commitments and compassion.
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"Violation Of Rights": Indian-American Couple Convicted For Forced Labour
An Indian-American woman from California has been sentenced to 15 years in prison for forced labour violations.
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3 Indian-Americans Convicted In Multi-Million Dollar Money-Laundering Scheme
Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering scheme, the US Justice Department has said.
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Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
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Indian Man To Lose US Citizenship For Failing To Report Abuse Of Minor
A 37-year-old man from India is set to lose his American citizenship after he was convicted of fraud and not disclosing to immigration authorities that he had sexually abused a 9-year-old child.
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Indian-American Convicted In Texas For Defrauding Bank And Stealing Money
A 45-year-old Indian-American has been sentenced to 20 months in prison for defrauding a bank and stealing more than USD 484,000 from his employer.
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Indian-American's Conviction Reversed, Court Orders New Trial
India-born student Dharun Ravi, who had served a 20-day prison term for spying on his gay roommate who later committed suicide, won a major legal reprieve after a New Jersey appeals court threw out his conviction and ordered a new trial.
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Ex-CIA Officer Faces Extradition From Portugal To Italy For Alleged Role In Cleric's Rendition
Sabrina De Sousa, 60, was one of 26 Americans convicted in absentia by Italian courts for her alleged role in the February 2003 rendition of Hassan Mustafa Osama Nasr, also known as Abu Omar.
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Indian American Brothers Convicted in H1B Visa Fraud Case
Two Indian-American brothers have been convicted on charges of H-1B visa fraud and will face a maximum of 20 years of imprisonment and a fine of USD 250,000, the Department of Justice has said.
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Indian American Could Face 50-Year Sentence: Report
An Indian American, accused of driving with suspended license and allegedly killing three people in a New Jersey road accident, faces up to 50 years in prison if convicted on the second degree multiple count charges, media report said today.
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Indian-American Woman May Lose Mansion for Keeping Illegal Immigrant as Slave
An Indian American woman, who was convicted in 2013 of harbouring an illegal immigrant at her upstate New York mansion for over five years and subjecting her to slave-like conditions, has lost an appeal to overturn the verdict.
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'Indian American Accused of Insider Trading Must be Jailed,' Says Preet Bharara
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
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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.
-
Indian American Couple Convicted For Forcing Cousin Into Labour
Following a two-week trial, a federal jury in Virginia has convicted an Indian American couple of conspiracy to commit forced labour, at a gas station and convenience store in the State, a US attorney has said.
-
Indian National Convicted For Orchestrating $2.8 Million Healthcare Fraud In US
An Indian national has been convicted by a federal jury in Michigan for orchestrating a USD 2.8 million healthcare fraud and engaging in money laundering.
-
American Firms Invested Over $16 Billion In 2 Years In India: PM Modi In US
Prime Minister Narendra Modi on Friday said the India-US partnership is not of convenience but one of conviction, shared commitments and compassion.
-
"Violation Of Rights": Indian-American Couple Convicted For Forced Labour
An Indian-American woman from California has been sentenced to 15 years in prison for forced labour violations.
-
3 Indian-Americans Convicted In Multi-Million Dollar Money-Laundering Scheme
Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering scheme, the US Justice Department has said.
-
Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
-
Indian Man To Lose US Citizenship For Failing To Report Abuse Of Minor
A 37-year-old man from India is set to lose his American citizenship after he was convicted of fraud and not disclosing to immigration authorities that he had sexually abused a 9-year-old child.
-
Indian-American Convicted In Texas For Defrauding Bank And Stealing Money
A 45-year-old Indian-American has been sentenced to 20 months in prison for defrauding a bank and stealing more than USD 484,000 from his employer.
-
Indian-American's Conviction Reversed, Court Orders New Trial
India-born student Dharun Ravi, who had served a 20-day prison term for spying on his gay roommate who later committed suicide, won a major legal reprieve after a New Jersey appeals court threw out his conviction and ordered a new trial.
-
Ex-CIA Officer Faces Extradition From Portugal To Italy For Alleged Role In Cleric's Rendition
Sabrina De Sousa, 60, was one of 26 Americans convicted in absentia by Italian courts for her alleged role in the February 2003 rendition of Hassan Mustafa Osama Nasr, also known as Abu Omar.
-
Indian American Brothers Convicted in H1B Visa Fraud Case
Two Indian-American brothers have been convicted on charges of H-1B visa fraud and will face a maximum of 20 years of imprisonment and a fine of USD 250,000, the Department of Justice has said.
-
Indian American Could Face 50-Year Sentence: Report
An Indian American, accused of driving with suspended license and allegedly killing three people in a New Jersey road accident, faces up to 50 years in prison if convicted on the second degree multiple count charges, media report said today.
-
Indian-American Woman May Lose Mansion for Keeping Illegal Immigrant as Slave
An Indian American woman, who was convicted in 2013 of harbouring an illegal immigrant at her upstate New York mansion for over five years and subjecting her to slave-like conditions, has lost an appeal to overturn the verdict.
-
'Indian American Accused of Insider Trading Must be Jailed,' Says Preet Bharara
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
