Indian-american Fraud Scheme
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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-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 Ex-Amazon Employee Gets 10 Months In Jail For Fraud
A 28-year-old Indian-origin former employee of Amazon has been sentenced to 10 months' imprisonment for his involvement in an international bribery scheme to steal confidential information.
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Indian-American Pleads Guilty In USD 17-Million Bank Fraud
An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a USD 17 million secured line of credit, a US Attorney has said.
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3 Indian-Americans Among 8 Sentenced In US Call Center Fraud Scheme
Three Indian-Americans are among eight people sentenced by a US court for their roles in a sophisticated India-based call center fraud scheme that defrauded thousands of Americans, resulting in over USD 3.7 million in losses.
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Indian-American Allegedly Duped Investors In Space-Related Fraud Scheme
An Indian-American man has been indicted on charges of perpetrating an investment fraud scheme in which he allegedly told investors that their money would be used to fund research and develop prototype spacecraft and space-related propulsion systems but instead used it for personal expenses.
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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-American Billionaire Charged With Leading Opioid Fraud Scheme In US
A 74-year-old Indian-American pharmaceutical billionaire was today charged with leading a nationwide conspiracy in the US by bribing doctors to over-prescribe a powerful opioid to patients and committing fraud on insurance firms for profit.
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Indian-American Sentenced To 40 Months In Prison For Fraud
An Indian-American man has been sentenced to 40 months in prison for cheating victims in a telephone fraud scheme, an official has said.
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Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian and an Indian-American have pleaded guilty to the charges in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by call centres based in India.
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Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian national and an Indian-American have pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
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2 Indian-Americans Plead Guilty In US Call Centre Scam
Two Indian-Americans today pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
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Former Indian-American Executives Charged With $4 Million Fraud Scheme
Two top Indian-American former executives of a Chicago-area information technology company have been charged by the US federal regulator in an accounting fraud scheme in which they misled investors and siphoned millions of dollars from the firm for their personal benefit.
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Two Indian-Americans Convicted In $200 Million Credit Card Scam
Vijay Verma and Tarsem Lal were indicted as part of a scheme to fabricate more than 7,000 false identities to obtain tens of thousands of credit cards.
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Indian-American Jailed For $1 Million Insider Trading Scheme
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
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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-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 Ex-Amazon Employee Gets 10 Months In Jail For Fraud
A 28-year-old Indian-origin former employee of Amazon has been sentenced to 10 months' imprisonment for his involvement in an international bribery scheme to steal confidential information.
-
Indian-American Pleads Guilty In USD 17-Million Bank Fraud
An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a USD 17 million secured line of credit, a US Attorney has said.
-
3 Indian-Americans Among 8 Sentenced In US Call Center Fraud Scheme
Three Indian-Americans are among eight people sentenced by a US court for their roles in a sophisticated India-based call center fraud scheme that defrauded thousands of Americans, resulting in over USD 3.7 million in losses.
-
Indian-American Allegedly Duped Investors In Space-Related Fraud Scheme
An Indian-American man has been indicted on charges of perpetrating an investment fraud scheme in which he allegedly told investors that their money would be used to fund research and develop prototype spacecraft and space-related propulsion systems but instead used it for personal expenses.
-
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-American Billionaire Charged With Leading Opioid Fraud Scheme In US
A 74-year-old Indian-American pharmaceutical billionaire was today charged with leading a nationwide conspiracy in the US by bribing doctors to over-prescribe a powerful opioid to patients and committing fraud on insurance firms for profit.
-
Indian-American Sentenced To 40 Months In Prison For Fraud
An Indian-American man has been sentenced to 40 months in prison for cheating victims in a telephone fraud scheme, an official has said.
-
Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian and an Indian-American have pleaded guilty to the charges in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by call centres based in India.
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Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian national and an Indian-American have pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
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2 Indian-Americans Plead Guilty In US Call Centre Scam
Two Indian-Americans today pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
-
Former Indian-American Executives Charged With $4 Million Fraud Scheme
Two top Indian-American former executives of a Chicago-area information technology company have been charged by the US federal regulator in an accounting fraud scheme in which they misled investors and siphoned millions of dollars from the firm for their personal benefit.
-
Two Indian-Americans Convicted In $200 Million Credit Card Scam
Vijay Verma and Tarsem Lal were indicted as part of a scheme to fabricate more than 7,000 false identities to obtain tens of thousands of credit cards.
-
Indian-American Jailed For $1 Million Insider Trading Scheme
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
