Indian-americans Charged
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4 Indian-Americans Charged For Running Human Trafficking Racket In US: Report
Four Indian-Americans, including a woman, have been charged with allegedly running a human labour trafficking scheme out of a home in the US state of Texas, a media report said.
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Texas Woman Convicted For Racially Assaulting Indian-Americans In 2022
A woman in Texas who racially abused a group of Indian-American women in 2022 has been convicted on charges of hate crime.
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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 Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
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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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"If Not Addressed...": Indian-American Lawmakers On Murder Plot Charge
Indian-American Congress members have expressed deep concern over an Indian being charged with an alleged plot to kill Khalistani terrorist Gurpatwant Singh Pannun, an American-Canadian citizen.
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Who Is Amit Patel? All About Indian-American Accused Of Stealing $22 Million From Football Team
Patel faces charges of wire fraud and engaging in an illicit monetary transaction related to the $95,000 watch he bought online last autumn
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"We Don't Wear That": US Man Arrested For Hitting Sikh Teen Wearing Turban
A 26-year-old man has been arrested and charged with a hate crime in the US for attacking a Sikh teenager on a bus here for wearing a turban, according to media reports.
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Indian-American Shohini Sinha To Head FBI's Field Office In Salt Lake City
Indian-American Shohini Sinha has been appointed as the Federal Bureau of Investigation (FBI) special agent in charge of the Salt Lake City Field Office.
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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-Origin Doctor Who Drove Family Off Cliff In US Barred From Practicing Medicine
Mr. Patel, a resident of Pasadena, California, remains in prison without bail in the San Mateo County jail since his arrest.
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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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Extradition Call As Missing Texas Boy's Stepdad Stole $10,000, Left For India
The Indian-American stepfather of a missing six-year-old boy, who is presumed dead, faces another charge that he stole USD 10,000 in cash from his employer before fleeing to India with his wife and her six children last month, police in the US state
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2 Indian-Origin Men Charged In US For Selling Stolen Beer Worth $20,000
Three people including two Indian-Americans charged with buying and selling stolen beer worth of USD 20,000 in the US state of Ohio appeared in court on Tuesday, according to local media reports.
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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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4 Indian-Americans Charged For Running Human Trafficking Racket In US: Report
Four Indian-Americans, including a woman, have been charged with allegedly running a human labour trafficking scheme out of a home in the US state of Texas, a media report said.
-
Texas Woman Convicted For Racially Assaulting Indian-Americans In 2022
A woman in Texas who racially abused a group of Indian-American women in 2022 has been convicted on charges of hate crime.
-
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 Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
-
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.
-
"If Not Addressed...": Indian-American Lawmakers On Murder Plot Charge
Indian-American Congress members have expressed deep concern over an Indian being charged with an alleged plot to kill Khalistani terrorist Gurpatwant Singh Pannun, an American-Canadian citizen.
-
Who Is Amit Patel? All About Indian-American Accused Of Stealing $22 Million From Football Team
Patel faces charges of wire fraud and engaging in an illicit monetary transaction related to the $95,000 watch he bought online last autumn
-
"We Don't Wear That": US Man Arrested For Hitting Sikh Teen Wearing Turban
A 26-year-old man has been arrested and charged with a hate crime in the US for attacking a Sikh teenager on a bus here for wearing a turban, according to media reports.
-
Indian-American Shohini Sinha To Head FBI's Field Office In Salt Lake City
Indian-American Shohini Sinha has been appointed as the Federal Bureau of Investigation (FBI) special agent in charge of the Salt Lake City Field Office.
-
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-Origin Doctor Who Drove Family Off Cliff In US Barred From Practicing Medicine
Mr. Patel, a resident of Pasadena, California, remains in prison without bail in the San Mateo County jail since his arrest.
-
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.
-
Extradition Call As Missing Texas Boy's Stepdad Stole $10,000, Left For India
The Indian-American stepfather of a missing six-year-old boy, who is presumed dead, faces another charge that he stole USD 10,000 in cash from his employer before fleeing to India with his wife and her six children last month, police in the US state
-
2 Indian-Origin Men Charged In US For Selling Stolen Beer Worth $20,000
Three people including two Indian-Americans charged with buying and selling stolen beer worth of USD 20,000 in the US state of Ohio appeared in court on Tuesday, according to local media reports.
-
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.
