All posts tagged: indicted

Ten Indian nationals indicted in U.S. for visa fraud conspiracy

Ten Indian nationals indicted in U.S. for visa fraud conspiracy

This image is used for representational purposes only. | Photo Credit: Getty Images/iStockphoto Ten Indian nationals, living illegally in the U.S., have been indicted by a federal grand jury in Boston for conspiring to carry out staged armed robberies at convenience stores for the purpose of visa fraud. The individuals were previously charged by a criminal complaint in March. Published – April 11, 2026 07:13 am IST Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Ten Indian nationals indicted for visa fraud conspiracy

Ten Indian nationals indicted for visa fraud conspiracy

New York, Ten Indian nationals, living illegally in the US, have been indicted by a federal grand jury in Boston for conspiring to carry out staged armed robberies at convenience stores for the purpose of visa fraud. Ten Indian nationals indicted for visa fraud conspiracy The individuals were previously charged by a criminal complaint in March. They have been indicted by a federal grand jury with one count of conspiracy to commit visa fraud in connection with a conspiracy to carry out staged armed robberies at convenience stores for the purpose of allowing store clerks to falsely claim they were crime victims on immigration applications. The defendants are Jitendrakumar Patel, 39; Maheshkumar Patel, 36; Sanjaykumar Patel, 45; Dipikaben Patel, 40, deported to India after unlawfully residing in Massachusetts; Rameshbhai Patel, 52; Amitabahen Patel, 43; Ronakkumar Patel, 28; Sangitaben Patel, 36; Minkesh Patel, 42 and Sonal Patel, 42. All 10 defendants were previously charged by criminal complaint and released on conditions. Rameshbhai Patel and Ronakkumar Patel have been taken into immigration custody. The defendants are subject …

Actor Timothy Busfield indicted on 4 counts of sexual contact with a child

Actor Timothy Busfield indicted on 4 counts of sexual contact with a child

SANTA FE, N.M. — “West Wing” and “Field of Dreams” actor Timothy Busfield has been indicted by a grand jury on four counts of criminal sexual contact with a child, a New Mexico prosecutor announced Friday. Actor Timothy Busfield indicted on 4 counts of sexual contact with a child The allegations are tied to Busfield’s work as a director on the set of the TV series “The Cleaning Lady” in recent years. Busfield has denied the allegations, initially filed in court by police, and a defense attorney on Friday said he would “fight these charges at every stage.” Bernalillo County District Attorney Sam Bregman announced the indictment in a social media post. Busfield had turned himself in to authorities in January and was later released from jail on his own recognizance by a judge who found no pattern of criminal conduct or similar allegations involving children in Busfield’s past. Busfield is best known for appearances on “The West Wing,” “Field of Dreams” and “Thirtysomething.” Larry Stein, an attorney for Busfield, did not comment on the …

Who is Jacob Lee Bard and why the Kentucky State University shooting suspect was not indicted

Who is Jacob Lee Bard and why the Kentucky State University shooting suspect was not indicted

Frankfort grand jury declined to indict Jacob Bard Lee, the 48-year-old man accused of fatally shooting a Kentucky State University (KSU) student and injuring another last week, on Tuesday, December 23. Kentucky State University shooting suspect not indicted by grand jury (Hannah Brown/The State Journal via AP, File)(AP) The decision of “No True Bill” by the jury came after they decided that there wasn’t sufficient evidence to pursue murder or first-degree assault charges. Bard’s attorney said on Tuesday that the grand jury found that Bard acted in self-defense on the day of the shooting. This effectively ends the prosecution of Brad in the December 9 incident under Kentucky law. His attorneys said in a written statement that “This matter is now closed.” Read more: Kentucky State University shooting: Injuries reported after gunfire; details out What happened, and who is Jacob Bard Lee? On December 9, Bard was arrested on the KSU campus after he allegedly killed a student, De’Jon Fox, 19, of Indianapolis and injured another critically. Due to safety concerns regarding an alleged assault …

Texas man indicted on murder charge in shooting of ‘King of the Hill’ voice actor Jonathan Joss

Texas man indicted on murder charge in shooting of ‘King of the Hill’ voice actor Jonathan Joss

HOUSTON — A grand jury in Texas has indicted the man accused of killing “King of the Hill” voice actor Jonathan Joss on a murder charge. Texas man indicted on murder charge in shooting of ‘King of the Hill’ voice actor Jonathan Joss But it is unclear whether Joss’ killing will be considered a hate crime. Police in San Antonio did not immediately return an email seeking comment Wednesday on whether its investigation had determined that Joss’ sexual orientation played a role in his shooting, and the Bexar County District Attorney’s Office declined to comment on the matter. Police allege Sigfredo Ceja Alvarez, 57, confronted Joss and his husband on June 1 as they were checking their mail at their San Antonio home, which had been burned down in January. Joss’ husband, Tristan Kern de Gonzales, has claimed the person who killed the actor yelled “violent homophobic slurs” before opening fire. Ceja Alvarez’s attorneys did not immediately return emails seeking comment Wednesday. In June, Alfonso Otero, one of Ceja Alvarez’s attorneys, said his client was …

Cleveland Guardians’ pitchers indicted for rigging online bets

Cleveland Guardians’ pitchers indicted for rigging online bets

Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz were indicted in Brooklyn on charges that they conspired to illegally rig bets on pitches thrown during games. The two were charged with wire fraud conspiracy, conspiracy to influence sporting contests by bribery, and money laundering conspiracy, among other things. According to the indictment: The defendants agreed in advance with their co-conspirators to throw specific types and speeds of pitches, and their co-conspirators used that inside information to place wagers on those pitches. In some instances, the defendants received bribes and kickback payments-funneled through third parties-in exchange for rigging pitches. The scheme involved unnamed third-party bettors who allegedly earned over $400,000 on bets involving Clase and Ortiz. The pitchers, for their part, received kickbacks according to the indictment. In some instances, Clase and Ortiz even provided their coconspirators with money to fund the bets. To organize the scheme, the two used their cellphones during games, which is prohibited by the MLB except under extenuating circumstances. The two are also facing a potential lifetime ban from the sport …

Prosecutors seek February trial for 5 remaining defendants indicted with rapper Young Thug

Prosecutors seek February trial for 5 remaining defendants indicted with rapper Young Thug

Dec 07, 2024 01:50 AM IST Prosecutors seek February trial for 5 remaining defendants indicted with rapper Young Thug ATLANTA — Fulton County District Attorney Fani Willis is seeking to hold a trial early next year for the last five defendants who were originally indicted along with Atlanta rapper Young Thug. Prosecutors seek February trial for 5 remaining defendants indicted with rapper Young Thug A final plea hearing for the five is set for Dec. 17 and Willis filed a motion Friday asking that a trial begin on Feb. 24. She estimates that a trial would last about three months. A grand jury in May 2022 indicted 28 people, including Young Thug, and charged them with racketeering. The indictment said the rapper co-founded a violent street gang that committed multiple murders, shootings and carjackings over roughly a decade and promoted its activities in songs and on social media. A trial for Young Thug, whose given name is Jeffery Williams, and five others began in November 2023 after it took nearly 10 months to seat a …

Rahul Gandhi calls for Gautam Adani’s immediate arrest after billionaire indicted by US | Latest News India

Rahul Gandhi calls for Gautam Adani’s immediate arrest after billionaire indicted by US | Latest News India

Nov 21, 2024 01:25 PM IST Rahul Gandhi claimed that recent developments vindicate his long-standing allegations against billionaire Gautam Adani Leader of Opposition in the Lok Sabha, Rahul Gandhi on Thursday said that Gautam Adani should be arrested immediately and his ‘protector’ Madhabi Puri Buch should be probed. Congress leader Rahul Gandhi addresses a press conference against the backdrop of a picture of industrialist Gautam Adani, at his party headquarters in New Delhi on November 21. (AFP)(AFP) “It is now pretty clear and established in America that Mr Adani has broken both American law and Indian law. He has been indicted in the United States and I am wondering why Mr Adani is still running around a free man in this country?” questioned Raul Gandhi. Addressing a press conference in Delhi, Rahul Gandhi claimed that recent developments vindicate his long-standing allegations against billionaire Gautam Adani. “We have been raising this again and again and again. We have raising it with the Madhabi Buch issue and it is a vindication of what we have been saying. …

Why has Gautam Adani been indicted in the US and what are the charges against him? | Latest News India

Why has Gautam Adani been indicted in the US and what are the charges against him? | Latest News India

Nov 21, 2024 11:40 AM IST US prosecutors have charged Gautam Adani with involvement in a plan to pay more than $250 million in bribes to government officials in India for solar contracts US prosecutors have charged Gautam Adani, chairman of the Adani Group, with involvement in a plan to pay more than $250 million in bribes to government officials in India for solar energy contracts. Gautam Adani and 7 executives have been charged in the US over an alleged $250 million bribery scheme for solar power contracts. (PTI Photo) The 62-year-old billionaire and two Adani Green Energy Limited executives, his nephew Sagar Adani and Vineet Jain, are charged with misleading investors about the company’s compliance with anti-corruption practices as they raised more than $3 billion in capital to fund energy contracts. Also read: Adani group’s bonds tumble after Gautam Adani charged in US with bribery, fraud Both Adanis and Jain are charged with securities fraud conspiracy, wire fraud conspiracy and securities fraud, according to a CNBC report. The five-count indictment in US District Court …

Adani indicted | Opposition seeks probe into US charges: ‘Vindicates Congress’s demand’ | Latest News India

Adani indicted | Opposition seeks probe into US charges: ‘Vindicates Congress’s demand’ | Latest News India

As billionaire Gautam Adani faces charges in the US for alleged bribery and fraud, the Opposition on Thursday intensified its attack on the Centre over its alleged links with the Adani Group. Indian billionaire Gautam Adani speaks(REUTERS/Amit Dave/File Photo) Gautam Adani has been charged in the US with allegedly paying $250 million in bribes to Indian officials between 2020 and 2024 to secure favourable terms for solar energy contracts. The scheme, prosecutors said, could have earned Adani’s group over $25 billion in profits. Congress demands JPC probe Reacting to the charges, the Congress called for a Joint Parliamentary Committee (JPC) probe into alleged scams involving Adani’s conglomerate. The party also demanded the appointment of a “new and credible” Sebi chief to investigate Adani’s financial dealings and compliance with securities laws. ALSO READ- At 65.2%, Maharashtra records highest voter turnout since 1995 assembly election Congress leader Jairam Ramesh said the US Securities and Exchange Commission’s (SEC) actions highlight the failure of Indian institutions to investigate the group. “The indictment vindicates Congress’s demand since January 2023 for …