Indian-american Man Prison
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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 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-Origin US Man Sentenced To Over 4 Years In Jail For Wire Fraud
A 22-year-old Indian-American man was sentenced to 51 months in prison for conspiracy to commit mail and wire fraud that targeted the elderly in the US by using call centres in India, an official statement said.
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Indian-American Gets 4 Years Jail, $1 Million Fine For Healthcare Fraud
An Indian-American man was sentenced to 12 years in prison and ordered to pay nearly one million dollars in fine for health care fraud and aggravated identity theft.
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Indian-American Businessman Sent To Jail In $2.5 Million Fraud Case
An Indian-origin man in the US has been sentenced to over four years in prison and fined for conspiring to defraud a company of $2.5 million.
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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-American Man Jailed Selling Illegal Chinese Pills; Loses US Citizenship
An Indian-American man has lost his US citizenship after being sentenced to over five years in prison for conspiring to illegally distribute male enhancement pills imported from China, Justice Department said on Friday.
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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-Origin Man In US Jailed In Cheque Cashing Scheme
An Indian-American businessman has been sentenced to 21 months in prison by a US court after being found guilty of operating an unlicensed money transmitting business.
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Indian-American Woman Jailed for Killing Man
A 21-year old Indian-American woman was sentenced to an indeterminate two to six years in prison for killing a man while driving drunk in September last year.
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Indian-American Gets Jail for Immigration Fraud
A court in the US has sentenced an India-American man to 30 months in prison for his role in an illegal immigration scheme, the Department of Justice said in a press release.
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Indian-American Man Jailed for Healthcare Fraud
An Indian-American has been sentenced to over six years in prison for engaging in an USD 2.5 million health care fraud scheme and was ordered to forfeit a similar amount to authorities.
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Woman Faces Upto 25 years in Prison for Killing Indian Man
A 33-year-old woman in the US faces up to 25 years in prison for pleading guilty to pushing an Indian man to death in front of a subway train in 2012.
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Indian-American Sentenced for Concealing Money in India, UAE
An Indian-American man has been sentenced to six months in prison for concealing more than 8 million dollars in bank accounts in India and UAE.
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US man gets 12 years for beating Indian-American computer scientist to death
A New Jersey court has sentenced last of five men charged with the 2010 fatal beating of an Indian-American computer scientist Divyendu Sinha to more than 12 years in prison.
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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-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-Origin US Man Sentenced To Over 4 Years In Jail For Wire Fraud
A 22-year-old Indian-American man was sentenced to 51 months in prison for conspiracy to commit mail and wire fraud that targeted the elderly in the US by using call centres in India, an official statement said.
-
Indian-American Gets 4 Years Jail, $1 Million Fine For Healthcare Fraud
An Indian-American man was sentenced to 12 years in prison and ordered to pay nearly one million dollars in fine for health care fraud and aggravated identity theft.
-
Indian-American Businessman Sent To Jail In $2.5 Million Fraud Case
An Indian-origin man in the US has been sentenced to over four years in prison and fined for conspiring to defraud a company of $2.5 million.
-
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-American Man Jailed Selling Illegal Chinese Pills; Loses US Citizenship
An Indian-American man has lost his US citizenship after being sentenced to over five years in prison for conspiring to illegally distribute male enhancement pills imported from China, Justice Department said on Friday.
-
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.
-
Indian-Origin Man In US Jailed In Cheque Cashing Scheme
An Indian-American businessman has been sentenced to 21 months in prison by a US court after being found guilty of operating an unlicensed money transmitting business.
-
Indian-American Woman Jailed for Killing Man
A 21-year old Indian-American woman was sentenced to an indeterminate two to six years in prison for killing a man while driving drunk in September last year.
-
Indian-American Gets Jail for Immigration Fraud
A court in the US has sentenced an India-American man to 30 months in prison for his role in an illegal immigration scheme, the Department of Justice said in a press release.
-
Indian-American Man Jailed for Healthcare Fraud
An Indian-American has been sentenced to over six years in prison for engaging in an USD 2.5 million health care fraud scheme and was ordered to forfeit a similar amount to authorities.
-
Woman Faces Upto 25 years in Prison for Killing Indian Man
A 33-year-old woman in the US faces up to 25 years in prison for pleading guilty to pushing an Indian man to death in front of a subway train in 2012.
-
Indian-American Sentenced for Concealing Money in India, UAE
An Indian-American man has been sentenced to six months in prison for concealing more than 8 million dollars in bank accounts in India and UAE.
-
US man gets 12 years for beating Indian-American computer scientist to death
A New Jersey court has sentenced last of five men charged with the 2010 fatal beating of an Indian-American computer scientist Divyendu Sinha to more than 12 years in prison.
