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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: Visa Fraud Charges, Samal, Visa Fraud Charges, H-1B visa fraud
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Boston Bombings: The Killer's associates 2013-05-02 05:36:44
After the deadly Boston Marathon bombings that shook America to the core and the subsequent events like the bomber elder Tsarnaev's death while fighting the security agencies and the capture of fatally wounded younger Tsarnaev brother, Now, the case has...
Keywords: new arrests in boston bombing case, fbi, new arrests in boston bombing case, Tsarnaev brothers
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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: Indian American, Tesla, Salil Parulekar, supplier
Read More 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: Inc., Tekdynamics, Inc., IRS soliciting scam
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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: Hollywood Actress Felicity Huffman, College Admissions Scandal, Hollywood Actress Felicity Huffman, Felicity Huffman
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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: Visas for ISIS, Delhi-based special court, Terrorism in UAE, Visas for ISIS
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