Browsing: Crime

Accused used purported diamond, gold, and jewelry companies in New York as fronts for illegal financial transactions

Several jewelry stores in New Jersey, Pennsylvania, Virginia, and Florida were robbed between Jan 2022 and Jan 2023

New Jersey based Manoj Yadav targeted over 7,000 small business owners and elderly US victims

Parag Bhavsar of Newark faces 20 years in prison and $250,000 fine for filing fraudulent claims with fake identities

Kishore Kethineni admitted to fraudulently obtaining over $3.1 million in PPP loans with his two brothers

Varun Aggarwal of Irvine, California faces a statutory maximum sentence of 20 years in federal prison

Atlanta lab owner Minal Patel involved in one of the largest genetic testing fraud cases

Faces 90 days in prison and a $5,000 fine for alleged conduct seated next to a minor girl

Couple faces up to 20 years in prison and a fine of $250,000 and mandatory restitution

Anurag Chandra chased the teens and rammed their car off the road after the doorbell prank

Judge calls Furqan Syed’s killing of a single mother as not a heat-of-passion crime but an assassination

It’s the largest case investigated by the Pandemic Response Accountability Committee Fraud Task Force to date

In the past week alone two Indian store clerks were shot dead by teens, in Georgia and California

GoFundMe page set up to help Ricky Mandeep Singh’s family; Two teenagers in custody after fatal shooting

Rajinder Pal Singh sentenced to 45 months in prison for smuggling scheme using Uber

Khalistan radicals vandalized and attempted to set fire to the consulate on Sunday

Accused allegedly told the Indian American congresswoman to go back to India and threatened to kill her

Dharmesh Patel, 41, faces numerous attempted murder charges in the Jan 2 crash

Parth Patel, Jayarami Kuruguntla face charges for scamming a 69-year-old woman in Florida

Police are asking for public’s help in solving in murder of Jude Chacko, son of immigrant parents from India

Missouri man wanted to “get to the White House, seize power, and be put in charge of the nation”

Former Coinbase product manager Ishan Wahi and brother Nikhil Wahi get two years and 10 months jail

The 19-year-old Nazi admirer’s plan was to ‘seize power’ from the federal government

Sai Varshith Kandula, of Chesterfield, Missouri, faces charges, including making threats to kill or harm president and vice president.

21-year-old Dilmeet Kaur herself suffered injuries in the car crash in the New Hyde Park area of New York City