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Irving business owner arrested for IRS soliciting scam! 2016-10-28 04:38:04
The Federal Bureau of Investigation (FBI) arrested a 50 year old Irving, Texas, businessman, Narasimha Bhogavalli over a federal complaint accusing him for engaging in monetary transactions in property derived from specified unlawful activity links with an Internal Revenue Service...
Keywords: IRS soliciting scam, Federal Bureau of Investigation, Federal Bureau of Investigation, Tekdynamics
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Indian Ex-Tesla Employee Charged for Embezzling $9.3 Mn 2018-11-13 10:23:34
An Indian-origin man has been charged for allegedly stealing USD 9.3 million from the American electric car company by forging financial documents to divert payments from one supplier to another.The 32-year-old Salil Parulekar has been charged with nine counts of...
Keywords: hota employee, Indian Tesla employee, Indians in US, Indian American
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ISIS Links: NIA Sentences Two Hyderabad Youth 2023-08-26 12:22:28
A NIA Delhi-based special court has sentenced two Hyderabad-based youths – Abdullah Basith and Abdul Qadeer to five years imprisonment in connection with ISIS. In 2018 August the duo were arrested by the National Investigative Agency (NIA). In 2023, the...
Keywords: funds for ISIS, ISIS in India, Abu Dhabi based camp, ISIS Abu Dhabi camp
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Indian CEO Held on Visa Fraud Charges 2018-09-05 05:04:29
An Indian Chief Executive Officer (CEO) has been charged with H-1B visa fraud on nearly 200 counts.A 49-year-old Pradyumna Kumar Samal, a native of the state of Odisha, was arrested on August 28 upon landing at Seattle-Tacoma Airport in the...
Keywords: DOJ, Indian CEO, Indian CEO, H-1B visa fraud
Read More Indian-American held for paying kickbacks in stock scheme 2014-07-23 11:44:30
An Indian-American CEO of two publicly-traded companies has been found guilty of paying kickbacks in stock scheme. The 48-year-old Shailesh Shah of California pleaded guilty before a US district judge on two counts of mail fraud and two counts of...
Keywords: costas, indian-American convicted for paying kickback, costas, shailesh shah
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Hollywood Actress Felicity Huffman Pleads Guilty in College Admissions Scandal 2019-05-14 11:25:09
Hollywood actress Felicity Huffman has pleaded guilty to paying $15,000 to a fake charity that facilitated cheating when her daughter took the SATs for college admission.Prosecutors recommended a sentence of four months prison for the 56-year-old when she appeared in...
Keywords: Felicity Huffman jailed, hollywood, Hollywood Actress Felicity Huffman, Felicity Huffman jailed
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