Indian American Guilty
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Indian American Physician, 51, Pleads Guilty To Healthcare Fraud
A 51-year-old Indian American physician from the Chicago area has pleaded guilty to a federal healthcare fraud by billing Medicaid and private insurers for nonexistent services.
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Indian American Pleads Guilty To Naturalisation And Passport Fraud
An Indian American has pleaded guilty to procuring US citizenship based on fraud documents and telling lies, the US Immigration and Customs Enforcement has said.
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Indian American Pleads Guilty To $2.7 Million Fraud Against Employer
An Indian American auditor has pleaded guilty to the charges of embezzling more than USD 2.7 million from his real estate employer.
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Indian-American Congresswoman's Stalker Gets 364 Days In Prison
A 49-year-old man in the US state of Washington was sentenced to 364 days in jail after he pleaded guilty to stalking prominent Indian-American Congresswoman Pramila Jayapal, a media report 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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"Justice Served": Indian-American Politicians, Groups Welcome George Floyd Verdict
Several Indian-American lawmakers and groups have welcomed the decision of a federal grand jury in Minneapolis holding Derek Chauvin, a former police officer, guilty on all three counts in the death of African American George Floyd.
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Indian Pleads Guilty Of Call Centre Scam To Siphon Millions Of Dollars From Americans
An Indian national has pleaded guilty for his involvement in a multi-million dollar India-based call centre scam that targeted Americans, according to the Department of Justice.
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Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
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Indian Man Guilty Of Misusing Facebook, WhatsApp For US Immigration Fraud
An Indian citizen has pleaded guilty to operating a fraud scheme by falsely representing as an employee of the US immigration service in which he used social media platforms such as Facebook and WhatsApp to scam people seeking to obtain American visas.
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Indian-American Doctor Pleads Guilty To Theft From Insurance Firms
An Indian-American doctor has pleaded guilty to stealing from insurance companies and faces a fine of $100,000, authorities said.
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Indian-American Restaurateur Pleads Guilty To Bribery Charges: Report
A leading Indian-American restaurateur and a major donor to New York Mayor Bill de Blasio has secretly pleaded guilty to trying to bribe him to get a sweetheart lease deal for his eatery, according to court documents.
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Indian American Drug Firm Founder Pleads Not Guilty To Opioid Bribe Scam
Indian-American pharmaceutical billionaire John Kapoor, accused of bribing doctors in the US to over-prescribe a powerful opioid to patients, has pleaded not guilty and asked the court to remove his GPS monitoring bracelet.
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Indian-American Pleads Guilty In Money Laundering Conspiracy
Miteshkumar Patel, 42, resident in Illinois, joined six other defendants who recently pleaded guilty to conspiracy charges for their roles in liquidating and laundering victim payments generated through a massive telephone impersonation fraud and money laundering scheme perpetrated by a network of India-based call centres responsible for defrauding...
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Indian Caught For Multi-Million-Dollar Call Center Swindle
A 43-year-old Indian in the US has pleaded guilty for using a network of call centers to trick unwitting Americans into believing they owed money to the I.R.S.
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Indian-Origin 'Flash Crash' Trader Pleads Guilty In US Court
An Indian-origin futures trader, who was extradited to the US after being arrested in the UK for his alleged role in the 2010 Wall Street "flash crash" which wiped nearly USD 1 trillion off the value of American shares in minutes, has pleaded guilty in a court in Chicago.
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Indian American Physician, 51, Pleads Guilty To Healthcare Fraud
A 51-year-old Indian American physician from the Chicago area has pleaded guilty to a federal healthcare fraud by billing Medicaid and private insurers for nonexistent services.
-
Indian American Pleads Guilty To Naturalisation And Passport Fraud
An Indian American has pleaded guilty to procuring US citizenship based on fraud documents and telling lies, the US Immigration and Customs Enforcement has said.
-
Indian American Pleads Guilty To $2.7 Million Fraud Against Employer
An Indian American auditor has pleaded guilty to the charges of embezzling more than USD 2.7 million from his real estate employer.
-
Indian-American Congresswoman's Stalker Gets 364 Days In Prison
A 49-year-old man in the US state of Washington was sentenced to 364 days in jail after he pleaded guilty to stalking prominent Indian-American Congresswoman Pramila Jayapal, a media report 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.
-
"Justice Served": Indian-American Politicians, Groups Welcome George Floyd Verdict
Several Indian-American lawmakers and groups have welcomed the decision of a federal grand jury in Minneapolis holding Derek Chauvin, a former police officer, guilty on all three counts in the death of African American George Floyd.
-
Indian Pleads Guilty Of Call Centre Scam To Siphon Millions Of Dollars From Americans
An Indian national has pleaded guilty for his involvement in a multi-million dollar India-based call centre scam that targeted Americans, according to the Department of Justice.
-
Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
-
Indian Man Guilty Of Misusing Facebook, WhatsApp For US Immigration Fraud
An Indian citizen has pleaded guilty to operating a fraud scheme by falsely representing as an employee of the US immigration service in which he used social media platforms such as Facebook and WhatsApp to scam people seeking to obtain American visas.
-
Indian-American Doctor Pleads Guilty To Theft From Insurance Firms
An Indian-American doctor has pleaded guilty to stealing from insurance companies and faces a fine of $100,000, authorities said.
-
Indian-American Restaurateur Pleads Guilty To Bribery Charges: Report
A leading Indian-American restaurateur and a major donor to New York Mayor Bill de Blasio has secretly pleaded guilty to trying to bribe him to get a sweetheart lease deal for his eatery, according to court documents.
-
Indian American Drug Firm Founder Pleads Not Guilty To Opioid Bribe Scam
Indian-American pharmaceutical billionaire John Kapoor, accused of bribing doctors in the US to over-prescribe a powerful opioid to patients, has pleaded not guilty and asked the court to remove his GPS monitoring bracelet.
-
Indian-American Pleads Guilty In Money Laundering Conspiracy
Miteshkumar Patel, 42, resident in Illinois, joined six other defendants who recently pleaded guilty to conspiracy charges for their roles in liquidating and laundering victim payments generated through a massive telephone impersonation fraud and money laundering scheme perpetrated by a network of India-based call centres responsible for defrauding...
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Indian Caught For Multi-Million-Dollar Call Center Swindle
A 43-year-old Indian in the US has pleaded guilty for using a network of call centers to trick unwitting Americans into believing they owed money to the I.R.S.
-
Indian-Origin 'Flash Crash' Trader Pleads Guilty In US Court
An Indian-origin futures trader, who was extradited to the US after being arrested in the UK for his alleged role in the 2010 Wall Street "flash crash" which wiped nearly USD 1 trillion off the value of American shares in minutes, has pleaded guilty in a court in Chicago.
