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Judge David Hittner

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4 Indians, 1 Pakistani plead guilty in call centre scam in US

 That brings the total of those charged since late 2016 in this fraud and money laundering scheme up to 56. Five India-based call centres have been charged too. Four Indians and one Pakistani have......

Fraud Indian-origin doc ordered to return Rs 196cr

 An Indian-American doctor has been sentenced to 15 years in prison by a United States court for committing healthcare fraud with his wife and has been ordered to forfeit over $ 43 million (Rs......

Texas: Indian American couple convicted for fraud

 Dr Arun Sharma, 56, and his wife Dr Kiran Sharma, 54, of Kemah, Texas, have been convicted of conspiring to commit health care fraud. Both pleaded guilty to one count of conspiracy and one count of......

US: NRI couple convicted in health care fraud case

 An NRI doctor couple has been convicted of conspiring to commit health care fraud over a 10-year-period in Texas and will give up millions in assets. Dr Arun Sharma (56) and Dr Kiran Sharma (54),......

Ex-Enron CFO on plea bargain

 Former chief financial officer of Enron, Andrew S Fastow, is in advanced negotiations with the government on a deal under which he would plead guilty and agree to a 10-year prison sentence, even as......

Stanford jailed for 110 years in fraud case

 Disgraced American businessman Allen Stanford, who bankrolled a $20 million Twenty20 match between England and West Indies before being convicted of defrauding investors, has been sentenced to 110......

Cricket mogul Stanford sent to US prison hospital

 Financier and cricket mogul Allen Stanford was sent to a US prison hospital for drug addiction treatment, officials said Tuesday. The decision wastakenso he can be fit to stand trial on charges of......

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