Indian In Prison In Us
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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Indian Man Gets 30-Month Jail In US For Customs Duty Evasion On Jewellery
An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for illegally processing over USD 10.3 million through an unlicensed
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Indian-Origin Man Wrongly Jailed For 38 Years For Murders Dies In US Prison
Kris Maharaj was wrongly convicted in 1986 for the murders of Derrick and Duane Moo Young, and his death sentence was commuted to life imprisonment in 2002.Â
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Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.
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Indian-American Man's Rs 8,300 Crore Fraud Scheme Shakes Top US Investors
An Indian-American businessman Rishi Shah, the former billionaire cofounder of Outcome Health, has been sentenced to seven and a half years in prison by a US court.
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Indian-American Couple Jailed For Forcing Cousin To Work At Petrol Pump
A US court has sentenced an Indian-American couple to prison for coercing their relative to work at their gas station and convenience store for over three years by bringing him to the United States on the pretext of helping enrol him in a school.
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Indian Man Jailed For 5 Years For Selling Controlled Substance On Dark Web In US
A 40-year-old Indian national has been sentenced to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately USD 150 million.
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"Made To Eat Pork, Beef," Claims Family Of Indian Arrested In US Murder Plot
Nikhil Gupta, the man accused by the United States of plotting to assassinate Gurpatwant Singh Pannun, has alleged multiple violations of fundamental rights as he is in prison in Prague waiting for extradition to the US.
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Indian Motel Manager In US Jailed For Human Trafficking, Forced Labour
An Indian motel manager in Georgia has been sentenced to 57 months in prison for trafficking a woman for peonage and slavery, and ordered to pay over USD40,000 in restitution to seven people, officials said.
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Indian-Origin Man In US Sentenced For USD 20 Million Covid Relief Fraud
A 54-year-old Indian-origin man has been sentenced to over three years in prison for his role in obtaining more than USD 20 million under the US government's economic aid plan following the coronavirus pandemic.
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2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
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Indian-Origin Lab Owner Jailed For Nearly USD 500 Million Genetic Test Scam
An Indian-origin laboratory owner from the US state of Georgia was sentenced to 27 years in prison for his involvement in a USD 463 million genetic testing scam spanning over three years to defraud Medicare.
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Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
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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 National Jailed For 33 Months In US For Defrauding American People
An Indian national in the US has been sentenced to 33 months in prison and ordered to pay USD 2.4 million for defrauding elderly people in America.
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
Indian Man Gets 30-Month Jail In US For Customs Duty Evasion On Jewellery
An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for illegally processing over USD 10.3 million through an unlicensed
-
Indian-Origin Man Wrongly Jailed For 38 Years For Murders Dies In US Prison
Kris Maharaj was wrongly convicted in 1986 for the murders of Derrick and Duane Moo Young, and his death sentence was commuted to life imprisonment in 2002.Â
-
Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.
-
Indian-American Man's Rs 8,300 Crore Fraud Scheme Shakes Top US Investors
An Indian-American businessman Rishi Shah, the former billionaire cofounder of Outcome Health, has been sentenced to seven and a half years in prison by a US court.
-
Indian-American Couple Jailed For Forcing Cousin To Work At Petrol Pump
A US court has sentenced an Indian-American couple to prison for coercing their relative to work at their gas station and convenience store for over three years by bringing him to the United States on the pretext of helping enrol him in a school.
-
Indian Man Jailed For 5 Years For Selling Controlled Substance On Dark Web In US
A 40-year-old Indian national has been sentenced to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately USD 150 million.
-
"Made To Eat Pork, Beef," Claims Family Of Indian Arrested In US Murder Plot
Nikhil Gupta, the man accused by the United States of plotting to assassinate Gurpatwant Singh Pannun, has alleged multiple violations of fundamental rights as he is in prison in Prague waiting for extradition to the US.
-
Indian Motel Manager In US Jailed For Human Trafficking, Forced Labour
An Indian motel manager in Georgia has been sentenced to 57 months in prison for trafficking a woman for peonage and slavery, and ordered to pay over USD40,000 in restitution to seven people, officials said.
-
Indian-Origin Man In US Sentenced For USD 20 Million Covid Relief Fraud
A 54-year-old Indian-origin man has been sentenced to over three years in prison for his role in obtaining more than USD 20 million under the US government's economic aid plan following the coronavirus pandemic.
-
2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
-
Indian-Origin Lab Owner Jailed For Nearly USD 500 Million Genetic Test Scam
An Indian-origin laboratory owner from the US state of Georgia was sentenced to 27 years in prison for his involvement in a USD 463 million genetic testing scam spanning over three years to defraud Medicare.
-
Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
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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 National Jailed For 33 Months In US For Defrauding American People
An Indian national in the US has been sentenced to 33 months in prison and ordered to pay USD 2.4 million for defrauding elderly people in America.
