[

federal prosecutor

]
Federal prosecutors have told the court that Makhan introduced the woman identified as DH to his brother and paid her to marry him and to make false statements to the US Citizenship and Immigration Service (CIS).(Getty Images)

Two Indian brothers indicted on charges of marriage fraud scheme in US

Washington | By Press Trust of India
PUBLISHED ON NOV 13, 2019 11:43 AM IST
If proven guilty, the two face a maximum total sentence of 15 years in prison, a fine of USD 500,000 or both.
A Long Island firm sold tens of millions of dollars in Chinese-made surveillance and other sensitive security equipment to customers, including the U.S. military to use on aircraft carriers, by falsely claiming the goods were manufactured in America(AP)
A Long Island firm sold tens of millions of dollars in Chinese-made surveillance and other sensitive security equipment to customers, including the U.S. military to use on aircraft carriers, by falsely claiming the goods were manufactured in America(AP)

Chinese surveillance goods illegally sold to US: Federal prosecutors

New York | By Associated Press
PUBLISHED ON NOV 08, 2019 07:06 AM IST
Last year, Cabasso emailed an employee of a Chinese manufacturer stressing the need to take steps to make sure its products couldn’t be traced, prosecutors said.
A college intern from India was sentenced to 60 months in prison for providing tech support to a telemarketing scam that duped close to two dozen people of nearly a million dollars.
A college intern from India was sentenced to 60 months in prison for providing tech support to a telemarketing scam that duped close to two dozen people of nearly a million dollars.

Indian college intern sentenced to 60 months in US prison for tech scam

Washington | By Press Trust of India
UPDATED ON JUN 11, 2019 09:05 AM IST
The victims ranged in age from 58 years to 93 years and were duped of between USD 1,180 and USD 174,300.
The trial caps a bizarre saga for Raniere, who was arrested in March 2018 after fleeing to Mexico with Bronfman.(Photo: Facebook/keithraniereofficial)
The trial caps a bizarre saga for Raniere, who was arrested in March 2018 after fleeing to Mexico with Bronfman.(Photo: Facebook/keithraniereofficial)

Accused sex cult founder Keith Raniere could face former ‘slaves’ at New York trial

New York | By Reuters
UPDATED ON MAY 07, 2019 08:57 PM IST
Former self-help guru Keith Raniere goes on trial on Tuesday on charges of running a secretive New York sex cult that recruited female ‘slaves’ who were then starved, branded with his initials and blackmailed into having sex with him.
Federal prosecutors on Friday announced that they arrested the Manhattan man, Jesus Wilfredo Encarnacion, on Thursday night at John F Kennedy International Airport as he was about to board an international flight with Pakistan being his final destination.(AFP/ Representative Image)
Federal prosecutors on Friday announced that they arrested the Manhattan man, Jesus Wilfredo Encarnacion, on Thursday night at John F Kennedy International Airport as he was about to board an international flight with Pakistan being his final destination.(AFP/ Representative Image)

New York man on way to Pakistan to join LeT arrested at US airport

Washington | By Press Trust of India
UPDATED ON FEB 09, 2019 12:23 PM IST
In another instance of growing influence of the LeT in the US and radicalisation of American youths, a teenager in Texas was charged by the FBI with using social media to recruit people on behalf of the terror group and send them to Pakistan for terrorist training.
According to mental health professionals, victims who are violated in confined spaces feel even more helpless, vulnerable and powerless.(AFP)
According to mental health professionals, victims who are violated in confined spaces feel even more helpless, vulnerable and powerless.(AFP)

Indian techie gets 9 years in prison for sexually assaulting sleeping woman in plane

Washington | By Press Trust of India
UPDATED ON DEC 14, 2018 11:09 AM IST
During the trial, the government admitted evidence demonstrating that Ramamoorthy had digitally penetrated the woman sleeping next to him during the overnight flight.
A plate of the Geneva office of the law firm Mossack Fonseca is seen in Geneva.(AFP)
A plate of the Geneva office of the law firm Mossack Fonseca is seen in Geneva.(AFP)

United States indicts 4 men charged in Panama Papers investigation

New York | By Associated Press
UPDATED ON DEC 05, 2018 07:40 PM IST
The Panama Papers include a collection of 11 million secret financial documents that illustrated how some of the world’s richest people hide their money.
SHARE
Story Saved