Outcome Health executives face 30 years in prison for bank fraud, wire fraud and mail fraud
Ashish Bajaj and his co-conspirators preyed on elderly victims by impersonating fraud prevention specialists
Faces 20 years in prison for his role in multi-million dollar scheme to commit securities fraud
Three Indian American brothers allegedly conspired to recruit foreign workers for US work visas
Shah to pay $6.6 million in restitution and forfeit $6.5 million for running nationwide telemarketing fraud scheme
Former Coinbase employee, his brother and friend face sentences of 20 years for alleged wire fraud and conspiracy
Fleeing Reddy Raghav Budamala of Orange County arrested at the US-Mexico border
A federal grand jury in San Diego indicted Kumbhani in a $2.4 billion global Ponzi scheme on Friday
He is reportedly travelling on suspended passport
IREOÂ has been accused of cheating investors to the tune of nearly US$150 million.
His sentencing is scheduled for March 21, 2018, before U.S. District Court Judge Edward R. Korman.
Judge Arleo also sentenced Singh to three years of supervised release and fined him $1,000.
Singh was ordered excluded and deported on January 7, 1992.
Makanojiya was just 19 when he started the website in his garage.Â
Panesar and Hastie posed as federal officers, and Singh assisted them in the fraudulent scheme.
Adesh Tyagi issued exaggerated press releases and made misleading disclosures about his company
Xavier’s restitution hearing is scheduled for July 14
The couple charged their clients between $500 and $1,300 for the fraudulent immigration applications.
Patel, 43, and his accomplices defrauded several Americans by making false phone calls impersonating tax or immigration officials.
Abhijeetsinh Jadega of Miami, Florida, faces 12-count indictment.
They allegedly misrepresented their companyâ€™s finances to inflate its stock price.
Agents working from Indian call centers alleged tax evasion and fraud to extract money from US citizens
Patel had previously pleaded not guilty.
Includes Indian and Pakistani-origin individuals.
â€˜Exploitationâ€™ is the new mantra for some women on Tinder.