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......
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,......
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......
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......
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......
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......
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......