You Searched For "US Attorney"

World

Indian-origin man in US indicted over charges of bribery conspiracy

According to court documents, in Sept 2015, Sud solicited bribes from a lobbyist in exchange for his assistance with...

11 Aug 2017 1:40 PM IST

World

Indian man produces fake identity to get US Citizenship

According to Acting US Attorney Abe Martinez, Balbir Singh had previously attempted to obtain asylum under false...

22 July 2017 6:30 PM IST

World

For defrauding bank of USD 484,000, Indian-American sentenced to 20...

Andhavarapu abused a position of trust as a financial controller which facilitated his commission of the crime, US...

29 April 2017 12:22 PM IST

World

US: Indian citizen charged with insider trading worth USD 48,000 held

Krishnamoorthy is charged with one count of securities fraud, which carries a maximum sentence of 20 years in prison and...

26 April 2017 1:37 PM IST