Indian-origin Man Fraud In Us
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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-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-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-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 Man Pleads Guilty To Wire Fraud Charges In US
A 66-year old Indian-origin man has pleaded guilty to charges of wire fraud in connection with a scheme to defraud his employer of more than USD 1.7 million.
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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-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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India-Origin Man Arrested For Allegedly Cheating Cisco Of $9.3 Million In US
An Indian-origin former employee of Cisco Systems has been arrested and charged with a criminal complaint alleging he defrauded a technology major of more than $9.3 million
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Indian-Origin Man Gets 33-Month Jail In US For Over $2m Fraud
An Indian-origin man in the US has been sentenced to 33 months in prison and ordered to pay $2,618,000 in restitution for being convicted of mail fraud and embezzlement, authorities said.
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Indian-Origin Man Gets 33 Months In Jail For Over $2 Million Fraud In US
An Indian-origin man has been sentenced to nearly three years in prison and ordered to pay USD 2.6 million in restitution for being convicted of mail fraud and embezzlement.
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Indian-Origin Man In US Admits To Multimillion Dollar Immigration Fraud
A 70-year-old man of Indian-origin, who pretended to be a US government official, has admitted to running a multimillion-dollar immigration fraud that duped over 100 people, according to federal prosecutors.
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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-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-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-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 Man Pleads Guilty To Wire Fraud Charges In US
A 66-year old Indian-origin man has pleaded guilty to charges of wire fraud in connection with a scheme to defraud his employer of more than USD 1.7 million.
-
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-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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India-Origin Man Arrested For Allegedly Cheating Cisco Of $9.3 Million In US
An Indian-origin former employee of Cisco Systems has been arrested and charged with a criminal complaint alleging he defrauded a technology major of more than $9.3 million
-
Indian-Origin Man Gets 33-Month Jail In US For Over $2m Fraud
An Indian-origin man in the US has been sentenced to 33 months in prison and ordered to pay $2,618,000 in restitution for being convicted of mail fraud and embezzlement, authorities said.
-
Indian-Origin Man Gets 33 Months In Jail For Over $2 Million Fraud In US
An Indian-origin man has been sentenced to nearly three years in prison and ordered to pay USD 2.6 million in restitution for being convicted of mail fraud and embezzlement.
-
Indian-Origin Man In US Admits To Multimillion Dollar Immigration Fraud
A 70-year-old man of Indian-origin, who pretended to be a US government official, has admitted to running a multimillion-dollar immigration fraud that duped over 100 people, according to federal prosecutors.
