NEW YORK: A 40-year-old Indian-origin law firm executive in the US has been charged with conspiring in a 20 million dollar embezzlement case and stealing approximately USD 900,000 from the firm’s accounts to pay her […]
NEW YORK (TIP) — Hit by another stunning scandal Nassau County Executive Ed Mangano has become embroiled in a “sexting” scandal, according to a report by CBS claiming he apparently sent “very lurid’’ messages to another woman. The […]
LONDON (TIP): A senior US treasury official has directly accused Russian President Vladimir Putin of corruption. The US government imposed sanctions against a number of Kremlin insiders in 2014 after Russia‘s annexation of Crimea in […]
NEW YORK (TIP): Three Indian American senior management executives of privately owned for-profit professional school in NY & NJ, have been sentenced in the F-1 student Visa & financial aid fraud case. In addition to […]
WASHINGTON: An Indian-origin businessman claiming to be a Hindu monk who performed healing rituals has pleaded not guilty after being ordered to stand trial on charges of sexually assaulting three women. The Los Angeles County Deputy […]
NEW YORK: An Indian-American CEO of a Florida financial firm has been charged with selling USD 179 million in sham loans to an investment company. Nikesh Patel, 32, chairman and CEO of Orlando-based First Farmers Financial […]
JERSEY CITY, NJ (TIP): An Indian American woman has been charged with insurance fraud by the Office of the Insurance Fraud Prosecutor (OIFP) in New Jersey. Rajinder Kaur, 35, of Jersey City, has been indicted […]
An Indian American man, Rohit Jawa, 25, formerly of Cincinnati, Ohio, Rohit Jawa, 25, has pleaded guilty to eight counts of wire fraud, and one count of stealing a special agent’s identity which he then […]
NEWARK, NJ (TIP): An Indian American husband and wife from New Jersey who owned a mobile diagnostic testing company admitted receiving more than $4.3 million from Medicare and private insurance companies for diagnostic testing and […]
WASHINGTON (TIP): Former UN general assembly president John Ashe was indicted on Tuesday by US authorities on charges of accepting more than a million dollars in bribes from Chinese real estate developers. Ashe, from Antigua […]
NEW YORK (TIP): U.S. Attorney Preet Bharara on Wednesday, October 7 defended his efforts to publicize his office’s public-corruption cases, saying it is his “obligation” to discourage public officials from committing similar crimes. Bharara, the […]
Two Indians living in Middlesex County, New Jersey were arrested and charged with bilking at least 70 people in 32 states out of more than $150,000 by persuading them that they owed back taxes to the […]
The recent arrest and indictment of Harendra Singh of Singh Hospitality Group on multiple criminal charges has focused on the human weakness for amassing wealth by hook or by crook. The charges against Singh include bribery […]
Politicians will be politicians. They do not take time to change tracks. A Mr. Modi who has been relentlessly condemning the UPA government for the rampant corruption by its ministers and party leaders has suddenly […]
Indian American physician Pawan Kumar Jain of New Mexico has been arraigned in a US federal court on a multiple-count superseding indictment that he allegedly over-prescribed pain medication that resulted in the deaths of four […]
NEW JERSEY (TIP): Two Indian-American doctors and their cardiology firm have agreed to pay more than $3.6 million to resolve allegations that its facilities falsely billed federal health care programs for tests that were not […]
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