Indian Man In Us Fraud
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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-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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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 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 Man Sentenced To 5 Years In US Prison For Telemarketing Fraud
A 38-year-old Indian national has been sentenced to five years in prison by a court in the US state of Texas for telemarketing fraud and duping innocent customers via Indian call centres.
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Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
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Indian-Origin US Man Gets 4 Years In Jail For $2 Milion Fraud Covid Scheme
A 27-year-old Indian-origin man has been sentenced to nearly four years in prison for orchestrating a USD 2 million scheme that cheated victims by making false promises to them in the midst of the COVID-19 pandemic.
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Indian-Origin Man Arrested In US For Alleged $45 Million Investment Fraud
A 50-year-old Indian-origin tech entrepreneur has been arrested in the US for an alleged investment scheme that defrauded more than 10,000 victims of over $45 million and netted him several luxury cars and real estate.
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Indian Man Involved In Scam Targeting Senior Citizens Arrested In US
An Indian national Anirudha Kalkote was arrested in Virginia on charges of participating in an alleged nationwide scam targeting senior citizens. The Indian national was charged with conspiracy, mail fraud.
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Indian Man Pleads Guilty In $600,000 Telemarketing Scam In US
An Indian national has pleaded guilty to the charges of participating in an India-based telemarketing scheme to try to embezzle about USD 600,000 from seven elderly people in America.
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Indian-Origin Man Charged In US With Over $10 Million COVID-19 Relief Fraud
An Indian-origin engineer in the US has been charged with fraudulently seeking more than USD 10 million in loans under a coronavirus relief programme set up to help small businesses.
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Indian-Origin Man Pleads Guilty Of Theft, Embezzlement, Fraud In US Bank
An Indian-origin man has pleaded guilty to theft, embezzlement and misapplication of bank funds in connection with a fraud scheme to illegally make loans.
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Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme
A 39-year-old Indian-origin IT consultant in the US has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison.
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Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
An American federal judge sentenced an Indian man to seven and a half years in prison in an on-going US crackdown on Indian call-centre fraud allegedly extorting Americans.
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Indian-Origin Man In US Accused Of Wire Fraud Worth $98 Million
An Indian-origin man in the US has been indicted for committing wire fraud worth $98 million, the Department of Justice said on Friday.
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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.
-
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.
-
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.
-
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.
-
Indian Man Sentenced To 5 Years In US Prison For Telemarketing Fraud
A 38-year-old Indian national has been sentenced to five years in prison by a court in the US state of Texas for telemarketing fraud and duping innocent customers via Indian call centres.
-
Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
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Indian-Origin US Man Gets 4 Years In Jail For $2 Milion Fraud Covid Scheme
A 27-year-old Indian-origin man has been sentenced to nearly four years in prison for orchestrating a USD 2 million scheme that cheated victims by making false promises to them in the midst of the COVID-19 pandemic.
-
Indian-Origin Man Arrested In US For Alleged $45 Million Investment Fraud
A 50-year-old Indian-origin tech entrepreneur has been arrested in the US for an alleged investment scheme that defrauded more than 10,000 victims of over $45 million and netted him several luxury cars and real estate.
-
Indian Man Involved In Scam Targeting Senior Citizens Arrested In US
An Indian national Anirudha Kalkote was arrested in Virginia on charges of participating in an alleged nationwide scam targeting senior citizens. The Indian national was charged with conspiracy, mail fraud.
-
Indian Man Pleads Guilty In $600,000 Telemarketing Scam In US
An Indian national has pleaded guilty to the charges of participating in an India-based telemarketing scheme to try to embezzle about USD 600,000 from seven elderly people in America.
-
Indian-Origin Man Charged In US With Over $10 Million COVID-19 Relief Fraud
An Indian-origin engineer in the US has been charged with fraudulently seeking more than USD 10 million in loans under a coronavirus relief programme set up to help small businesses.
-
Indian-Origin Man Pleads Guilty Of Theft, Embezzlement, Fraud In US Bank
An Indian-origin man has pleaded guilty to theft, embezzlement and misapplication of bank funds in connection with a fraud scheme to illegally make loans.
-
Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme
A 39-year-old Indian-origin IT consultant in the US has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison.
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Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
An American federal judge sentenced an Indian man to seven and a half years in prison in an on-going US crackdown on Indian call-centre fraud allegedly extorting Americans.
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Indian-Origin Man In US Accused Of Wire Fraud Worth $98 Million
An Indian-origin man in the US has been indicted for committing wire fraud worth $98 million, the Department of Justice said on Friday.
