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10 Indian-Americans among 21 arrested for visa fraud in US

Ten Indian-Americans are among 21 people arrested as part of a sting operation in which a fake university was created by the United States authorities to expose a visa scam that allowed more than......

US military blueprints leaked to India?

The owner of two New Jersey defence contracting businesses has been charged with allegedly transmitting military blueprints to India, including those for torpedo systems for nuclear submarines,......

American admits sending sensitive military blueprints to India

An American defence contractor has pleaded guilty to having illegally sent blueprints of military hardware to India, including parts used in nuclear submarines. Robert Luba, 47, also pleaded guilty......

US visa fraud: 8 arrested, Indians can continue studies

With eight officials of a New Jersey based educational institution arrested on charges of foreign student visa fraud, federal authorities have given the students, mostly from India, multiple......

4 Indians charged with $200 million credit card fraud in US

Four Indians are among 10 people who have been charged in the US for their alleged participation in one of the largest credit card fraud schemes here resulting in losses of $200 million.New Jersey......

Indians among 18 charged in $200 mn credit card fraud

At least five Indian-origin men are among 18 others charged for running a whopping $200 million global credit card fraud under which they used thousands of fake identities to dupe businesses and......

Money in secret a/c: Indian-American pleads guilty

An Indian-American entrepreneur has pleaded guilty to charges that he concealed from US tax authorities nearly $7.9 million which he held in secret bank accounts in India and Switzerland and has......
  Web results for Paul Fishman
McKesson in record $150 million U.S. settlement over suspicious drug orders

By Nate Raymond (Reuters) - McKesson Corp, one of the largest U.S. distributors of pharmaceutical drugs, will pay a record $150 million to resolve... ...

https://in.news.yahoo.com/mckesson-record-150-million-u-settlement-over-suspicious-235846464--finance.html
Justice Department and State Partners Secure Nearly $864 Million Settlement With Moodys Arising From Conduct in the Lead up to the Financial Crisis

The Department of Justice, 21 states, and the District of Columbia reached a nearly $864 million settlement agreement with Moody's Investors... ...

http://www.pressreleasepoint.com/justice-department-and-state-partners-secure-nearly-864-million-settlement-moodys-arising-conduct-le
35 Greenberg Traurig Attorneys Recognized in 2017 Edition of Illinois Super Lawyers

PRWeb 2017-01-14 The 2017 edition of Illinois Super Lawyers includes 35 attorneys from the Chicago office of global law firm Greenberg Traurig,... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=574286
State employee accused of pulling off Muslim woman's hijab

Newark, Dec 21: The mayor of New Jersey's largest city is calling for state officials to fire a Department of Labor employee accused of pulling a... ...

http://www.india.com/news/world/state-employee-accused-of-pulling-off-muslim-womans-hijab-1717866/
New Jersey 'Bridgegate' defendants ask for new trial

NEW YORK (Reuters) - Two former aides to New Jersey Governor Chris Christie have asked a federal judge to toss out their convictions in the... ...

https://in.news.yahoo.com/jersey-bridgegate-defendants-ask-trial-154854482.html

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