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  • shailesh shah, california companies, indian american held for paying kickbacks in stock scheme, Mail fraud

    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, sohm, california companies, indian-American convicted for paying kickback

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    College Admissions Scandal, Felicity Huffman jailed, hollywood actress felicity huffman pleads guilty in college admissions scandal, Mail fraud

    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: hollywood, Hollywood Actress Felicity Huffman, Felicity Huffman, hollywood

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    Indian-Americans, Mail Fraud, indian americans charged with mail fraud in chicago, Mail fraud

    Indian-Americans Charged with Mail Fraud in Chicago 2018-06-26 06:54:10

    Two Indian-Americans, owners, and operators of a bulk-mailing company in suburban Chicago, were charged with defrauding the United States Postal Service of at least $16 million. According to criminal charges filed by the U.S. Attorney's Office in Chicago, the two...

    Keywords: Chicago, Indian-Americans, Mail Fraud, Chicago

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