Gupta, 54, pleaded guilty to charges of murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering, in connection with his efforts to murder Khalistani separatist Gurpatwant Singh Pannun in New York.
United States Attorney General Pamela Bondi on Saturday announced that captured Venezuelan dictator Nicolas Maduro has been charged with Narco-Terrorism and would face US justice.
Accompanying Sergio Gor at the tables on Saturday night was his buddy Jeanine Pirro, currently the United States attorney for the District of Columbia.
'If the criminal or civil charges are deemed unworthy or defective, Trump's new justice department and SEC can withdraw the criminal and civil cases.'
US prosecutors' case against Gautam Adani and others may stumble on the extraterritorial application of American law.
Challenging the decision of the Biden Administration to investigate the activities of Indian billionaire Gautam Adani and his companies, an influential Republican lawmaker on Tuesday said such selective actions risk damaging critical alliance partners.
President-elect Donald Trump announced a slate of key Cabinet nominations, including tapping former Democratic presidential candidate Robert F. Kennedy Jr. as his Secretary of Health and Human Services and former Congressman Doug Collins of Georgia as Secretary for Veterans Affairs. Trump also named Jay Clayton as US Attorney for the Southern District of New York, Todd Blanche as Deputy Attorney General, and Dean John Sauer as Solicitor General of the United States.
The ship, outbound from Baltimore to Colombo, struck a 1.6-mile-long, four-lane bridge in Baltimore in the early hours of Tuesday morning. Shortly after the collision, the bridge collapsed, crashing on the cargo ship.
Nikhil Gupta, 52, has been charged with murder-for-hire, which carries a maximum sentence of 10 years in prison, and conspiracy to commit murder-for-hire, which carries a maximum sentence of 10 years in prison, US Attorney for the Southern District of New York Matthew G Olsen said.
US attorney's office in a statement said that the incident took place on a flight from Honolulu to Boston in May last year.
Five additional pages of classified material have been found at the Delaware residence of President Joe Biden, the White House has said, bringing the total number of secret documents uncovered to about two dozen.
Kashmiri separatist Ghulam Nabi Fai, who was arrested last year on charges of being a paid agent of the Inter Services Intelligence, has lied to the court about possessing a doctorate degree, a United States attorney has said. "Fai has no doctorate degree," United States Attorney Neil MacBride informed the court on Wednesday in a foot-note, of the 10-page submission to the US district court in Alexandria, Virginia.
An Indian national from Gurgaon has been sentenced to three years in federal imprisonment on charges of call centre fraud that intended to cheat Americans of millions of dollars, a US attorney said.
We present some recent and archival Reuters images of unmanned drone being developed across the globe.
Meeting one of the long pending demands of Sikhs and Hindus in the United States, Attorney General Eric Holder has recommended widening the Federal Bureau of Investigation's mandate to include the two communities among victims of growing hate crimes. Testifying before the House Judiciary Committee on Wednesday, Holder said he made this recommendation to the Advisory Policy Board of the FBI to make the necessary changes in the Uniform Crime Reporting in this regard.
Headley is currently serving 35 years in an American prison after being convicted of being involved in the planning and execution of the Mumbai terrorist attack.
Bharara's presence at Trump Tower provoked much curiosity.
Aziz Haniffa recalls an earlier meeting with US Attorney Preet Bharara, who had addressed the criticism in certain segments in the community about an Indian American going after their own with a vengeance
The Obama administration has deputed United States Attorney General Eric Holder to deliver remarks at Friday's memorial service for the victims of Wisconsin gurdwara shooting, which would also be attended by Punjab Chief Minister Parkash Singh Badal and Wisconsin Governor Scott Walker.
The moderate faction of the Hurriyat Conference on Saturday rubbished as a "figment of imagination" the claims made by United States attorney Neil H Macbride that its chairman Mirwaiz Umar Farooq was controlled by Pakistan's Inter Services Intelligence. "The statement made by Macbride about the Mirwaiz is his figment of imagination and laughable," Hurriyat said in a statement.
All were released on $250,000 bond, the Department of Justice said.
Subpoena is a court-issued command to individual or representatives of corporate entities to appear before the court of provide specific evidence as sought by the court.
The 26/11 Mumbai attack was carried out by highly-trained terrorists who were given training into paramilitary courses by Lashkar-e-Tayyiba, a United States attorney has said.
The indictment returned by a federal grand jury in Detroit charged 26 individuals, including doctors and psychologists, United States Attorney Barbara McQuade announced on Wednesday.
Relatives of 9/11 victims will meet with the United States attorney general to discuss allegations that a newspaper owned by Rupert Murdoch's News Corp targeted phone conversations and voice mails of victims of the 2001 terrorist attack, a lawyer representing family members said.
United States President Barack Obama on Thursday nominated Indian American Manish S Shah to serve on the United States District Courts judgeship for the Northern District of Illinois.
Two Iranian men have been indicted by a grand jury in New York on charges they plotted to hire hit men from a Mexican drug cartel to assassinate the Saudi ambassador in Washington using "weapons of mass destruction".
Lashkar-e-Tayiba operative David Coleman Headley, who has pleaded guilty to charges of his involvement in the Mumbai terror attacks, would testify against his Pakistani handlers Illyas Kashmiri and Sajid Mir, a United States attorney has said.
An Indian computer programmer was convicted on Wednesday by a federal jury of planting a virus on Fannie Mae computer servers to destroy the US mortgage giant's data. Rajendrasinh Babubhai Makwana, 36, of Maryland faces a maximum sentence of 10 years in prison. His sentencing is scheduled for December 8.
A top United States attorney has vowed to bring to justice the other six Pakistan-based defendants who have been named in the indictment filed by federal prosecutors before a Chicago court in Mumbai case. The six defendants are Al Qaeda leader Illyas Kashmiri, Lashkar-e-Tayiba commander Sajid Mir; Major Iqbal, said to be a serving Inter Services Intelligence officer and Abdur Rehman Hashim Syed alias Pasha, another LeT leader.
Justifying a controversial deal with Mumbai terror attacks accused David Headley that spared him from the death penalty and extradition to India, a top United States attorney on Friday said that not making the pact would have been a "terrible mistake".
Hundreds of Indian students may have been victims in an elaborate fraud scheme, according to a complaint filed against a university in California by the United States attorney's office.
Pakistani-American David Coleman Headley, who pleaded guilty to plotting the 26/11 Mumbai attacks and conducting reconnaissance for likely targets, will have to undergo a maximum punishment of life imprisonment. According to United States attorney office's spokesperson Randall Samborn, life imprisonment without probation is the maximum sentence that Headley can get."Probation means no jail term, but I said he's not eligible for probation so that's irrelevant," said Samborn.
The NYPD bomb squad risked their lives to dismantle a lethal assembly that turned the Pathfinder into one big hurt locker. While we can all breath a little easier, we have to stay vigilant. Because in the eyes of terrorists, New York is America, and they keep coming back to kill us
An Indian-American doctor has been sentenced to 15 years in prison by a United States court for committing health care fraud with his wife and has been ordered to forfeit over $ 43 million (Rs 196.21 crore) in cash and property gained through the fraud.
United States prosecutors have taken strong objection to Pakistani-American Mumbai terror attack suspect Tahawwur Rana's assertion that he believed in the principles of non-violence advocated by Mahatma Gandhi, claiming that he 'admired and supported mass murderers'. While seeking a bond, defendant Rana had argued that he believes in non-violence.
Assistant United States attorney, Jeffery H Knox, speaking in Federal District Court in Brooklyn on Friday, revealed that two senior Al-Qaeda leaders were instrumental in developing this plan.
A cardiologist, Pradeep Srivastava, of Potomac, Maryland, was sentenced to 46 months in prison for evading more than $16 million in income taxes for 1998 and 1999 and filing a false tax return for 2000.
United States Attorney James Santelle announced that a grand jury sitting in Milwaukee Court returned a six-count indictment charging Sujata Sachdeva (46), who is also known as Sue Sachdeva, with six counts of wire fraud. Sachdeva is the former vice president of finance, secretary, and principal accounting officer for Koss Corporation, a publicly traded company located in Milwaukee, Wisconsin.
For someone who has worked as a federal criminal prosecutor for the better part of her life, it was a challenge for Anjali Chaturvedi to act as defence attorney in an alleged white collar crime. But her success vindicated her lifelong conviction that she should never shy away from challenges.
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