US Attorney
Indian-origin man in US indicted over charges of bribery conspiracy
According to court documents, in Sept 2015, Sud solicited bribes from a lobbyist in exchange for his assistance with liquor board matters.
Indian man produces fake identity to get US Citizenship
According to Acting US Attorney Abe Martinez, Balbir Singh had previously attempted to obtain asylum under false pretences.
For defrauding bank of USD 484,000, Indian-American sentenced to 20 months
Andhavarapu abused a position of trust as a financial controller which facilitated his commission of the crime, US District Judge said.
US: Indian citizen charged with insider trading worth USD 48,000 held
Krishnamoorthy is charged with one count of securities fraud, which carries a maximum sentence of 20 years in prison and fine of USD 5 mn.
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