Letters submitted in New York ahead of sentencing.
Browsing: Crime
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Tayyab Aziz founded 3 home health agencies.
Satyabrata Chatterjee, Ashwini Anand owned Cumberland Clinic.
Sharma ran a lucrative perfume business.
Martoma is set to start 9-Yr. prison term in November.
Still, way too less.
Brian Ramnarine tried to sell fake Jasper Johns sculpture for $11 million.
Maniar will be deported after his time in jail.
Will speak on issue at a weekend press conference.
For killing a grandmother and her granddaughter.
Usman Butt conspired with business partner Muhammad Aamir.
Will get either death penalty or life in prison.
Contents of mysterious note not yet released.
Indicted include a Detroit-area physician.
Prakash Kumar Patel has an ICE hold on him.
Indian techie is representing himself in court to evade the death penalty.
Kuntal Patel was inspired by watching ‘Breaking Bad’.
Patel was planning to develop 50 Bennigan’s restaurants in India.
Dr. Rajpaul Singh has to pay back over $65,000 in fines.
Biswas was arrested on charges of cyberbullying.
Nick Jodha also fined over $200,000.
New evidence disclosed, but contents of note a mystery.
Argue that D’Souza’s theories of conspiracy suggest he is not sorry for violations.
Devender Singh, 62, faces 2 years in jail, $250,000 fine.
Delhi court rules against Rev. Joseph Palanivel Jeyapaul.