Varun Sarja, 20, of Olathe, pleaded guilty on Friday to two counts of identity theft and two counts of unlawful computer acts.
19 May 2018 9:02 AM
Parmjit Parmar, 48, Ravi Chivukula, 44, Sotirios Zaharis, 51, all from New Jersey, are charged with conspiracy to commit securities fraud.
17 May 2018 1:48 PM
Sohrab Sharma, Raymond Trapani and Robert Farkas were the three co-founders of a start-up company called Centra Tech.
15 May 2018 2:42 PM
Albanians are UK's largest foreign-born criminal group, followed by Pakistanis, who are involved in the wholesale supply of heroin.
11 May 2018 9:15 PM
Gurpreet Singh, 42, was charged on Wednesday by West Midlands Police detectives with the murder of 38-year-old Sarbjit Kaur.
10 May 2018 4:39 PM
In a separate action, the Securities and Exchange Commission filed civil charges against Ahuja, Majidi and Shor.
10 May 2018 12:32 PM
China with a little over nine per cent, comes a distant second after India in terms of number of H-1B visas.
08 May 2018 8:53 AM
Physicians are part of Redirections Treatment Advocates, an opioid addiction treatment practice in Pennsylvania and West Virginia.
04 May 2018 12:36 PM
UK PM said Home Secretary Sajid Javid 'will be commissioning full review of lessons learned, independent oversight and external challenge.'
03 May 2018 10:27 AM
Bhavesh Patel was spotted leaning back with his hands behind his head beside an empty driver’s seat as his Tesla S60 last year.
01 May 2018 6:26 PM
Harleen Maggo and her paternal grandparents Ragvir Kaur-Kainth, 82 and Pyara Kainth 87, died in the tragic incident late Saturday.
30 Apr 2018 12:55 PM
The man collected over USD 450,000 in illegal filing fees and related expenses from more than 100 fraudulent visas.
28 Apr 2018 1:28 PM
The indictment alleges Dr Pranav Patel submitted fraudulent claims for purported medical tests that were never performed.
28 Apr 2018 11:42 AM
The SEC's Complaint charges Spark Trading and Shah with violations of the antifraud provisions of the federal securities laws.
27 Apr 2018 1:40 PM
Roughly 80 per cent of H-4 visa holders are women, and many had jobs in their own countries before coming to the US with their spouses.
25 Apr 2018 11:43 AM
Shreyas started playing the game at the age of five and went on to be named the world's youngest candidate master within months.
23 Apr 2018 10:39 AM
The individual, identified as Nathaniel Prasad, 18, was shot dead on April 5, according to police report released on Thursday.
21 Apr 2018 9:53 AM
The man was detained by immigration officers at Japan's immigration detention centre for around nine months.
19 Apr 2018 7:06 PM
The plane which was headed to Las Vegas crashed onto a Scottsdale golf course, some 15 minutes after takeoff from the city airport.
13 Apr 2018 9:01 PM
Guards at the facility found the man, who was in his 30s, in a shower room with a towel wrapped around his neck.
13 Apr 2018 6:58 PM