Indian Americans Charged
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"Culture Shock": Indian YouTuber Shares Disappointing Experience At Las Vegas Hotel
He was charged $14.99 for a bottle of water, which he found shocking compared to the hospitality he's experienced at Taj Hotels in India.
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Indian Teen Who Forged Records For US Education To Return Under Plea Deal
A 19-year-old Indian student, who was arrested and charged with falsifying records to gain admission in a US university, will have to return to India under a plea deal entered into with American authorities.
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Indian-Origin Man Arrested For Stealing $1 Million Lottery Ticket In US
Indian-origin man has been charged with stealing a $1 million-winning lottery ticket from the buyer at the petrol bunk he was working in, according to local officials.
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Indian American Charged With Federal Hate Crime Against Sikh Nonprofit Employees
An Indian-American man from Texas has been charged with a federal hate crime and is accused of issuing interstate threats against employees of a Sikh nonprofit organisation.
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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 Man Accused Of US Murder Plot Facing Rights Violations: Lawyer
Indian national Nikhil Gupta, charged by federal prosecutors in a murder-for-hire plot to kill a Khalistani terrorist on American soil, is being subjected to human rights violations, including extended solitary confinement, while in custody.
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New York Court Asks For Proof Against Indian Man Facing Murder Plot Charge
A New York Court has ordered the federal government to respond to a motion filed by lawyers of Nikhil Gupta seeking material relating to charges against him in a conspiracy to kill a Khalistani terrorist on American soil.
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Who Is Nikhil Gupta, Man Charged In Failed Plot To Kill Khalistan Terrorist
Nikhil Gupta, an Indian national, has been charged by US federal prosecutors with conspiring with an Indian government official to assassinate Gurpatwant Singh Pannun, a Khalistani terrorist who holds American and Canadian citizenship, on US soil.
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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 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-Americans Among 14 Charged In $53 Million Covid Relief Fraud
Around 14 people, including several Indian-origin business owners and employees have been charged in a USD 53 million fraud scheme involving a COVID-19 pandemic relief programme in the US state of Texas.
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Indian-American Man Charged In US For Sending Money To Women In ISIS
A 33-year-old Indian-American man has been charged in the US state of Virginia for transferring thousands of dollars to Islamic State women, hoping to smuggle them out of a Syrian refugee camp, a media report said.
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Indian-Origin Man, 32, Charged For Threatening Professors At US College
A 32-year-old Indian-origin man and a former graduate of the University of Wisconsin-Madison was arrested in Detroit for threatening nine members, including professors at his alma mater.
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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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2 Indian Brothers, Friend Charged In Crypto Insider Trading Scheme In US
Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.
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"Culture Shock": Indian YouTuber Shares Disappointing Experience At Las Vegas Hotel
He was charged $14.99 for a bottle of water, which he found shocking compared to the hospitality he's experienced at Taj Hotels in India.
-
Indian Teen Who Forged Records For US Education To Return Under Plea Deal
A 19-year-old Indian student, who was arrested and charged with falsifying records to gain admission in a US university, will have to return to India under a plea deal entered into with American authorities.
-
Indian-Origin Man Arrested For Stealing $1 Million Lottery Ticket In US
Indian-origin man has been charged with stealing a $1 million-winning lottery ticket from the buyer at the petrol bunk he was working in, according to local officials.
-
Indian American Charged With Federal Hate Crime Against Sikh Nonprofit Employees
An Indian-American man from Texas has been charged with a federal hate crime and is accused of issuing interstate threats against employees of a Sikh nonprofit organisation.
-
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 Man Accused Of US Murder Plot Facing Rights Violations: Lawyer
Indian national Nikhil Gupta, charged by federal prosecutors in a murder-for-hire plot to kill a Khalistani terrorist on American soil, is being subjected to human rights violations, including extended solitary confinement, while in custody.
-
New York Court Asks For Proof Against Indian Man Facing Murder Plot Charge
A New York Court has ordered the federal government to respond to a motion filed by lawyers of Nikhil Gupta seeking material relating to charges against him in a conspiracy to kill a Khalistani terrorist on American soil.
-
Who Is Nikhil Gupta, Man Charged In Failed Plot To Kill Khalistan Terrorist
Nikhil Gupta, an Indian national, has been charged by US federal prosecutors with conspiring with an Indian government official to assassinate Gurpatwant Singh Pannun, a Khalistani terrorist who holds American and Canadian citizenship, on US soil.
-
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.
-
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-Americans Among 14 Charged In $53 Million Covid Relief Fraud
Around 14 people, including several Indian-origin business owners and employees have been charged in a USD 53 million fraud scheme involving a COVID-19 pandemic relief programme in the US state of Texas.
-
Indian-American Man Charged In US For Sending Money To Women In ISIS
A 33-year-old Indian-American man has been charged in the US state of Virginia for transferring thousands of dollars to Islamic State women, hoping to smuggle them out of a Syrian refugee camp, a media report said.
-
Indian-Origin Man, 32, Charged For Threatening Professors At US College
A 32-year-old Indian-origin man and a former graduate of the University of Wisconsin-Madison was arrested in Detroit for threatening nine members, including professors at his alma mater.
-
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.
-
2 Indian Brothers, Friend Charged In Crypto Insider Trading Scheme In US
Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.
