Thursday, May 02, 2024 | Last Update : 11:38 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
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