Indianorigin – Page 17

Gold scam racket: Indian-origin Roshan Shah charged in US, told victims fraudsters will target them if…

Indian-origin Roshan Shah charged in US for a gold scam. (Photo: Greater Milwaukee Today) A 21-year-old India has been charged in Wisconsin for fooling people into believing that they need to part with their gold so that the gold can be kept in a safe box in Washington DC, otherwise they will become targets of […]

Indian-origin truck driver arrested in Canada, killed a mother-daughter in crash nine months ago, fled Ontario

An Indian-origin truck driver arrested in Canada nine months after crash that killed a mother-daughter. Amid a major row over Punjabi truck drivers breaking law in the US, an Indian-origin truck driver has been arrested in Canada after months of being a fugitive. 25-year-old Navjeet Singh was arrested at Toronto’s Pearson International Airport Thursday as […]

Company funds used for personal investments: Indian-origin man charged with tax violation in Texas

Indian-origin man, with permanent resident status in the US, charged with tax evasion in Texas. A 43-year-old Indian-origin man, Anil Surabhi, has been charged with a federal tax violation in Texas, the Justice Department said. Anil Surabhi, 43, an Indian citizen with permanent resident status in the United States, was named in an indictment returned […]

Visa fraud: Indian-origin Rambhai Patel sentenced to 20 months in jail, deportation for organizing fake burglary

Indian-origin man Rambhai Patel sentenced for visa fraud. Indian-origin New York man Rambhai Patel, 37, has been sentenced to 20 months and eight days in prison in a visa fraud case that he pleaded guilty to. His prison sentence is followed by two years of supervised release and forfeiture of $850,000. After that, Patel is […]

Indian-origin Delta pilot Rustom Bhagwagar pleads not guilty to dozens of child sex abuse charges

Indian-origin US pilot Rustom Bhagwagar and his former girlfriend deny all child sexual assault charges. Indian-origin Delta Air Lines pilot Rustom Bhagwagar, who was arrested from the cockpit of the flight he was flying, pleaded not guilty in Contra Costa County court Tuesday to dozens of child sex abuse charges. Pilot Rustom Bhagwagar, 34, and […]

$700,000 from US to India: Indian-origin doctor Krishnaswami Sriram sentenced to 34 months in jail for tax evasion, medical fraud

Krishnan Sriram, Indian-origin doctor, sentenced to 34 months in prison for tax evasion and medical fraud in US. Indian-origin Illinois doctor Krishnaswami Sriram has been sentenced to 34 months in prison for medical fraud and tax evasion. According to the Justice Department, he hid his assets and lied to the IRS about his ability to […]

‘I am a Sikh warrior’: Indian-origin man in Australia forces children to record video, after murdering their mother next room

Indian-origin man in Australia Prem Kumar records video of children after killing their mother. A 45-year-old Indian-origin man, Prem Kumar, was charged with the murder of his estranged wife in Dandenong, a suburb in Melbourne’s southeast. Daily Mail reported that after allegedly killing his wife, Anu, inside the Christie Avenue home Tuesday, Kumar put up […]

Florida accident: Indian-origin truck driver Harjinder Singh’s work permit approved by Biden admin, claims DHS

Trump admin says Indian-origin Harjinder Singh was given work permit in 2021 by the Biden administration. The Department of Homeland Security claimed that Indian truck driver Harjinder Singh whose wrong U-turn took three lives in Florida was given a work permit by the Joe Biden administration — amid an intense debate over who allowed to […]

Row over Indian-origin truck driver Harjinder Singh: California Guv’s office says he entered US under Trump presidency

Indian-origin truck driver Harjinder Singh who killed three in Florida got his driving license in California. California Governor Gavin Newsom’s office passed the buck on President Donald Trump on the issue of illegal alien Harjinder Singh who has been charged with vehicular homicide after his wrong U-turn killed three people in Florida. 35-year-old Harjinder, who […]

Drugs hidden within shipment of fabric softener: Indian-origin Canadian resident arrested in New York with 109 kilograms of cocaine

An Indian-origin Canadian resident arrested in New York for smuggling 108 kilos of cocaine hidden within shipments of fabric softener. 31-year-old Vishavpal Singh, an Indian residing in Canada, was arrested and charged for possession of drugs with the intent to distribute — a charge that carries a mandatory minimum penalty of 10 years in prison, […]