New update on Indians charged with visa fraud in US: 10 Patels indicted by grand jury in Boston, will be deported after sentence

[ad_1] 10 Patels indicted in the US for visa fraud through armed robbery will be deported after serving their sentence. The Justice Department said 10 Indian nationals have been indicted by a federal grand jury in Boston in connection with a conspiracy to carry out staged armed robberies to get visas. All of them were […]

Two Indian American men indicted for allegedly using 3,000 stolen identities to defraud online gambling sites of $3 million

[ad_1] Two Indian American men from Glastonbury were charged in federal court with using thousands of stolen identities to defraud FanDuel, a major US online sports betting company, and other online gambling platforms of roughly $3 million.A federal grand jury in New Haven returned a 45-count indictment on February 3 charging Amitoj Kapoor, 29, and […]

Bangladeshi national Zahid Hasan indicted for running three fake ID websites, earned $2.9 million; faces up to 125 years

[ad_1] A Bangladeshi man was charged in the United States for operating illegal online marketplaces that sold digital templates of false identity documents, including passports, social security cards, and Montana driver’s licences, authorities said.29-year-old Zahid Hasan of Dhaka faces a nine-count federal indictment unsealed in the District of Montana. He is charged with six counts […]

Indian student who stabbed two teenagers with fork mid-flight indicted in Boston; faces up to 10 years, $250,000 fine

[ad_1] In a shocking turn of events aboard a Lufthansa flight, Indian national Praneeth Kumar Usiripalli was hit with federal charges in Boston. Allegedly wielding a metal fork as a weapon, he reportedly assaulted two teenagers mid-flight, prompting an emergency diversion to the U.S. A 28-year-old Indian national has been indicted in Boston after allegedly […]

Who is Dana Williamson? Former top aide to Gov. Gavin Newsom indicted in federal fraud case tied to Xavier Becerra campaign funds

[ad_1] A former top aide to California Governor Gavin Newsom, Dana Williamson, was indicted on federal charges alleging her involvement in a scheme to steal campaign money from former federal Secretary of Health and Human Services Xavier Becerra. She was arrested and scheduled to make her first court appearance on Wednesday in Sacramento, CNN reported. […]

Another Trump foe prosecuted: NY AG Letitia James indicted by justice department; she says ‘desperate weaponisation of system’

[ad_1] Donald Trump (left), Letitia James (AP) The US department of justice under President Donald Trump on Thursday secured a federal grand jury indictment against New York attorney general Letitia James, charging her with bank fraud and making false statements to a financial institution in connection with a 2023 mortgage, reported CNN.The indictment, handed down […]

Former FBI director James Comey indicted: Donald Trump-appointed prosecutor files charges of false statements, obstruction

[ad_1] Former FBI director and longtime Donald Trump critic James Comey has been indicted on two counts, US media reported Thursday, marking the latest escalation in the president’s campaign of legal action against political adversaries. Comey faces charges of making false statements and obstruction of justice. The indictment follows Trump’s public call earlier this week […]

South Korea martial law probe: Ex-First Lady Kim Keon Hee, former PM Han Duck-soo indicted; accused of influencing People Power Party

[ad_1] South Korea’s former first lady, Kim Keon Hee (AP) South Korea’s former first lady, Kim Keon Hee, and ex-prime minister Han Duck-soo were indicted Friday in a high-profile investigation linked to the impeachment of former President Yoon Suk Yeol. The charges include abetting the controversial December martial law declaration, bribery, and manipulation of political […]

Fraud probe: New Orleans mayor indicted on multiple charges; accused of hiding romantic relationship with her bodyguard

[ad_1] New Orleans Mayor LaToya Cantrell (AP image) A federal grand jury on Friday indicted New Orleans mayor LaToya Cantrell on charges of conspiracy, fraud and obstruction, stemming from allegations that she tried to hide a romantic relationship with her bodyguard.The indictment marks the conclusion of a multi-year federal investigation into Cantrell, the city’s first […]

Wisconsin judge Hannah Dugan indicted for allegedly helping undocumented immigrant evade ICE agents | World News

[ad_1] File photo: Judge Hannah Dugan (Picture credit: AP) Milwaukee County circuit judgeHannah Dugan has been indicted by a federal grand jury on charges of obstruction and concealing a person from arrest after allegedly helping an undocumented immigrant avoid capture by immigration agents during a court appearance, according to the department of justice.The indictment, announced […]