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Indian Americans Plead guilty in Money Laundering Racket 2017-11-14 12:22:47
7 Indian Americans have pleaded guilty in a massive Money laundering racket believed to have connections with India based call centers. The telephone impersonation fraud case involving money laundering scheme in the US was running in around 5 states within...
Keywords: Indian Americans, Money laundering racket, Indian Americans, Indian Americans
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Indian convicted in a 4 million USD scam in USA 2023-12-13 06:27:25
Kaival Patel, a 54-year-old Indian-American residing in West New York, New Jersey, recently faced legal consequences for his involvement in defrauding public health insurance plans. Patel was found guilty of various charges, including wire fraud, health care fraud, money laundering,...
Keywords: Kaival Patel, Kaival Patel sentence, Kaival Patel videos, Kaival Patel pictures
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Shakira Could Face A Huge Fine In Tax Fraud Case 2022-07-30 10:36:46
The Spanish prosecutors on Friday revealed that they would seek a prison sentence of eight years against the pop singer Shakira for rejecting a plea deal about the accusation of the tax evasion. The Prosecutors in Barcelona are in plan...
Keywords: Shakira, Shakira fine, Shakira fine, Shakira news
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Shilpa Shetty Shuts Down her Iconic Restaurant 2025-09-03 14:03:57
It seems that Shilpa Shetty and her family are facing challenging times. Just weeks after the Bollywood star and her businessman partner, Raj Kundra, were accused of fraud, Shetty has revealed that she will close one of her famous restaurants...
Keywords: Shilpa Shetty age, Shilpa Shetty breaking, Shilpa Shetty restaurant, Shilpa Shetty breaking
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Boeing Agrees To Plead Guilty in 737 MAX Crashes 2024-07-08 07:46:02
Boeing announced on Monday that they had reached a deal with the US Department of Justice regarding the two fatal 737 MAX crashes. According to court documents, the aviation company will plead guilty to defrauding the government during the certification...
Keywords: Boeing 737 MAX Crashes investigation, Boeing 737 MAX Crashes statement, Boeing 737 MAX Crashes breaking, Boeing 737 MAX Crashes statement
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Indian-Americans Charged with Mail Fraud in Chicago 2018-06-26 06:54:10
Two Indian-Americans, owners, and operators of a bulk-mailing company in suburban Chicago, were charged with defrauding the United States Postal Service of at least $16 million. According to criminal charges filed by the U.S. Attorney's Office in Chicago, the two...
Keywords: Chicago, Chicago, Chicago, Indian-Americans
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