Sunday, Apr 21, 2024 | Last Update : 11:41 PM IST

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.

11 Aug 2017 1:40 PM

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.

22 Jul 2017 6:30 PM

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.

29 Apr 2017 12:22 PM

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.

26 Apr 2017 1:37 PM