Shailesh Shah, 48, of California pleaded guilty before US District Judge Richard Stearns to two counts of mail fraud and two counts of wire fraud.
Kashmir-born US citizen, Fai, was arrested by the Federal Bureau of Investigation (FBI) last week on charges of working for the Government of Pakistan, in particular its spy agency, the Inter Services Intelligence (ISI), to lobby at the Capitol Hill and the Administration on Kashmir.
Months before the Federal Bureau of Investigation arrested Kashmiri separatist leader Ghulam Nabi Fai, it had forced a Pakistani Consulate official in New York, who spied on Pakistanis living in the United States in a systematic Inter-Services Intelligence campaign, to leave the country.
'Investigating agencies are not acting as independent authorities; they have stopped being neutral.'
In July, Yahoo was sold to US telecoms giant Verizon for $4.8 billion.
A video of the Federal Bureau of Investigation interrogation of Tahawwur Rana, a key suspect in the Mumbai attacks, has been screened for the first time by the prosecution in his trial at a court in Chicago, in which he is shown talking about Pakistan's Inter-Services Intelligence giving weapons to co-accused David Headley.
Agency sources said it is a major operation in which agencies of China, Romania and the US are jointly acting along with CBI against cyber criminals in these countries who were allegedly hacking into websites based in the US and duping people financially.
The next 12 months will see many world cinema heavyweights unveiling exciting new films.
Months before the Federal Bureau of Investigation finally arrested David Coleman Headley, his Moroccan wife Faiza Outalha had tried to warn the FBI about the Lashkar-e-Tayiba operative's terror links.
Three years after the horrific massacre of Sikh worshippers at the Oak Creek, Wisconsin, gurdwara by a gunman with ties to supremacist organisations, a federal system to help track hate crimes against Sikhs, Hindu, Arab American communities has been formalised.
Ahmad Khan Rahami, the man suspected in bombings in New York and New Jersey, is now in custody after a shootout with police, CNN reported.
Talking tough, External Affairs Minister S M Krishna on Tuesday told Pakistan to take "seriously" the revelations made by Lashkar-e-Tayiba operative David Headley on the Mumbai attacks and not "push them under the carpet".
A United States national from New York has been charged for providing material support to Islamic State, a designated foreign terrorist organisation.
After Sessions delivered the news, "the president slumped back in his chair," the report said, citing notes from Hunt. "Oh my God. This is terrible. This is the end of my presidency. I'm f****d," Trump said, according to the report.
A Sikh man, critically injured after being hit by a truck, was called a "terrorist" by the attacker, victim's wife said, demanding justice for him and terming the assault as an attack on her community.
The Intelligence Bureau and Research and Analysis Wing are downplaying their team's failure to meet David Headley, the Lashkar-e-Tayiba operative currently in the Federal Bureau of Investigation's custody.
More than 25,000 National Guards have been deployed along with thousands of local police personnel and those from other security agencies. The area in and around Capitol Hill, a large part of Pennsylvania Avenue and the White House has been made out of bounds for the general public with eight-feet high iron barricades being erected.
In the brief telephonic conversation, Obama condoled the loss of lives, the Prime Minister's Office said, adding, "The two leaders took the opportunity to review developments in Indo-US relations."
The US, and may be many more countries, is facing a grave cyber risk from an army of Chinese hackers.
T N Ninan writes on how the United States is handling the BP oil spill disaster and what India needed to do in the horrific Bhopal gas tragedy.
Pakistani-American Faisal Shahzad, the suspected Times Square bomber, attended a terrorist training camp at Waziristan in Pakistan, the Federal Bureau of Investigation has said. In a 10-page compliant file on Tuesday before the Court of Judge Nathaniel Fox, Southern District of New York, the FBI alleged that Shahzad traveled from Connecticut to New York on a sports-utility vehicle that was laden with a bomb.
Investigations into suspected terrorist David Coleman Headley's stay in India have led the sleuths to trace his footsteps in five cities.
Terrorists operating in the tribal areas of Pakistan and Afghanistan pose the main threat to the United States, America's top intelligence official has said. "Our primary threat continues to come from the tribal areas of Pakistan and Afghanistan. But we are seeing persistent activity elsewhere, from the Maghreb and the Sahel to Yemen," Federal Bureau of Investigation Director Robert Mueller said on Monday.
It is "too premature" to talk about the extradition of US national David Coleman Headley to India for his alleged role in Mumbai terror attacks, a top Obama Administration official has said.
The US has said it is in communication with both India and Pakistan on the case of Lashkar-e-Tayiba operatives David Coleman Headley and Tahawwur Hussain Rana, who were arrested by the Federal Bureau of Investigation in October on charges of plotting terror attacks against Indian facilities.
Bharara alleged that before firing him, Trump tried to cultivate relationship with him.
Naseer is a prized catch since he played a crucial role in the various serial blasts that rocked the country. Moreover, he is also suspected to have guided terror suspect Tawwahur Rana (arrested for being a Lashkar-e-Tayiba operative by the FBI in Chicago) during the latter's visit to Kerala prior to the 26/11 Mumbai attacks.
India indicated the possibility of gaining access to terror suspects David Coleman Headley and Tahawwur Rana, both arrested by FBI, once they are "indicted" by the US.
Jurisdictional disputes between Canadian and US police hampered the initial investigation, a former FBI agent has told the British Columbia supreme court.
Pakistan's Consul General in Chicago personally knew both David Coleman Headley and Tahawwur Hussain Rana, nabbed by the Federal Bureau of Investigation for planning to carry out a major terror attack in India at the behest of LeT, the US authorities have claimed.
The Orwellian surveillance State is here. And here to stay, asserts Virendra Kapoor.
The gunman, dressed in a black trenchcoat and armed with a pistol equipped with an extended magazine and smoke grenades, was found dead inside the Borderline Bar and Grill.
A lowdown on what's going on in Bollywood.
US authorities are investigating corruption at FIFA, soccer's global governing body, while Swiss prosecutors have announced their own criminal inquiry into the 2018 and 2022 bids awarded, respectively, to Russia and Qatar.
'Jesus is the way' was spray-painted on the building, prompting the police and the FBI to investigate the vandalism as hate crimes.
46-year-old Robert Bowers, yelled "all Jews must die" before gunning storming into Synagogue was charged with 29 counts of federal crimes of violence and firearms offense
Praising the 'frank and business-like atmosphere' of the summit, the Russian leader said he considered the talks 'very successful and useful'.
Indian investigators say that Headley was not a womaniser but used women as a perfect cover for his operations. The IB says that this is contrary to the image Headley portrayed during his interrogation by the FBI. He came across as a devout Muslim, who was very uncomfortable with women.
Investigations into the Headley case is not a cricket match for which a ball-by-ball description has to be given, Union Home Minister P Chidambaram retorted on Saturday while refusing to share with the media details of the probe on the Lashkar-e-Tayiba plot to carry out terror attacks in India.
Underworld don Dawood Ibrahim's close aide Iqbal Mirchi, an accused in the 1993 Mumbai serial blasts case, died of a heart attack in London on Wednesday night.
