An Indian-origin futures trader, who was extradited to the US after being arrested in the UK for his alleged role in the 2010 Wall Street "flash crash" has pleaded guilty in a court here.
New York: Indian-American hotelier Sant Singh Chatwal on Thursday pleaded guilty at a court here to violating federal election laws by using straw donors to secretly funnel money to political campaigns and will pay a
Washington: An Indian-American has pleaded guilty of tax fraud by concealing his check-cashing activities from his tax return preparers resulting in an estimated revenue loss of between USD 400,000 and USD 1 million. Gurmail Singh,
Washington, Jun 29: An Indian American contractor has pleaded guilty to the charges of bribing government officials for bagging a contract, the Department of Justice has said. 42-year-old Hitesh Desai, a resident of Jersey City
Washington, Jun 6: An Indian-American cardiologist has pleaded guilty to charges that he falsely recorded the severity of patients' illnesses in order to receive payment for numerous heart procedures.Sandesh Rajaram Patil, 51, a former doctor
Washington, Jun 23: A 29-year-old Morrocan has pleaded guilty of plotting a suicide attack on the US Capitol Building here in February as part of what he believed to be a terrorist operation, the US
Washington, Dec 7: In a major embarrassment to the ISI, US-based Kashmiri separatist leader Syed Ghulam Nabi Fai, today pleaded guilty to federal charges of spying for the Pakistani spy agency and illegally lobbying the
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