Faces 20 years in prison for his role in multi-million dollar scheme to commit securities fraud
5-year-old Indian American girl was killed while playing in a room of her parents’ motel in March 2021
Prosecutors seek 27 to 34 years in prison for Telugu film producer and wife for luring young Indian actresses
Indian American Ravneet Singh has been found guilty of using his specialized skills to illegally fund San Diego mayoral elections in 2012.
Prasad was convicted for one count of mail fraud on May 22 for defrauding a financial institution.
Makanojiya was just 19 when he started the website in his garage.
Sharafat Ali Khan, 32, had arranged for entry of large numbers of illegal immigrants from Pakistani and other countries into the United States.
Chandubhai Patel runs two hotels in Michigan.
Ambitious Indian American’s plea deal rejected.
Sarao was arrested by British authorities on April 21 in London.
Ravi will be sentenced to time served.
Pleaded guilty for fraudulently funding his son’s election campaign.
Scams ranged from fake IRS calls to Internet fraud.
Will get either death penalty or life in prison.
Loss to insurance programs of more than $2.5 million.
To aid al-Qaida affiliates attack the US.
19 others indicted in the scam.
Rahatul Khan now faces 15 years in prison.
Vinod Dadlani faces up to 30 years in jail.
Chiragkumar Patel’s student visa had expired.
Michigan man will repent for the rest of his life in jail.