Indian Charged In $8 Mln Covid Relief Fraud Scheme
NEWARK, NJ (IANS) - Abhishek Krishnan faces a maximum penalty of 20 years in prison if convicted in an $8 million Covid-19 relief fraud scheme, according to court documents. Krishnan, 40, has been charged by a federal grand jury here for
Indian Illegal In TX Gets 5 Years Jail For Call Center Fraud
NEW YORK, NY (IANS) - Waseem Maknojiya, a 38-year-old Indian national, has been sentenced to five years in prison by a Texas court for committing mail fraud and duping customers via Indian call centers. Maknojiya, who was illegally residing in Houston,
Subhash Kapoor, Notorious Art Smuggler From Manhattan Gets Ten Years Sentence
India-West News Desk NEW YORK, NY – One of the most high-profile art smugglers of today, Indian American Subhash Kapoor was sentenced on November 1, to 10 years in prison by a trial court in Kumbhakonam, Tamil Nadu. Kapoor and five of
Indian Man in Iowa City Sentenced For Child Pornography
India-West Staff Reporter IOWA CITY, IO - Sameer Chandulal Patel, 30, An Indian national living in Iowa City was sentenced on October 28, to more than 17 years in prison after pleading guilty to charges relating to receipt and distribution of