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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
New York Woman Gets Over 13 Years In Prison For Glen Rock, New Jersey, Bank Robbery, Defrauding Elderly Victim Of $198,750

NEWARK, N.J. A White Plains, New York, woman was sentenced today to 162 months in prison for robbing a Glen Rock Savings Bank and fraudulently... ...

http://www.pressreleasepoint.com/new-york-woman-gets-over-13-years-prison-glen-rock-new-jersey-bank-robbery-defrauding-elderly-victim
Connecticut Man Pleads Guilty to Concealing Income from Undeclared Panamanian Bank Account

Defendant to Pay Full Restitution to IRS and Civil Penalty of More Than $850,000 A Weston, Connecticut man, who used a Panamanian bank account to... ...

http://www.pressreleasepoint.com/connecticut-man-pleads-guilty-concealing-income-undeclared-panamanian-bank-account
Imam in bombing suspect's hometown speaks against violence

Radicalization "has been going on in every corner of the world,'' mosque trustee Naqeeb Rana said. An imam spoke against violence and in support of... ...

http://indianexpress.com/article/world/world-news/imam-in-bombing-suspects-hometown-speaks-against-violence-3047498/
Camden Man Pleads Guilty To Sex Trafficking Of Minor After Posting Online Advertisement

TRENTON, N.J. A Camden man pleaded guilty today to sex trafficking of a minor, U.S. Attorney Paul J. Fishman announced. Aaron J. Gray, 29, of... ...

http://www.pressreleasepoint.com/camden-man-pleads-guilty-sex-trafficking-minor-after-posting-online-advertisement
Ahmad Khan Rahami Charged in Manhattan and New Jersey Federal Courts with Executing Bombings in New York City and New Jersey

Attorney General Loretta E. Lynch, Assistant Attorney General for National Security John P. Carlin, FBI Director James B. Comey,U.S. Attorney Preet... ...

http://www.pressreleasepoint.com/ahmad-khan-rahami-charged-manhattan-and-new-jersey-federal-courts-executing-bombings-new-york-city-a

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