1+ day, 3+ hour ago  (349+ words) COLTS NECK, NJ -Parmjit Parmar, a 55-year-old former CEO, has been sentenced to five years in prison in connection with a $212. 5 million investment fraud scheme, according to US court records. Parmar, who was also known as Paul Parmer, was additionally…...

1+ day, 3+ hour ago  (272+ words) India West Indian leads Guilty In U. S. -Canada Human Smuggling Case NEW YORK- An Indian national has pleaded guilty in federal court for his leadership role in a network that smuggled undocumented individuals from India and the United Kingdom into the…...

2+ day, 2+ hour ago  (275+ words) MINNEAPOLIS, MN" Harshkumar Patel, an Indian national convicted in a human smuggling operation linked to the deaths of an Indian family near the Manitoba-Minnesota border in 2022, has asked a U. S. appeals court to overturn his convictions and prison sentence of 10 years....

2+ day, 2+ hour ago  (201+ words) U. S. Attorney'Kelly Hayes'said Nair is not in custody. He is believed to be in India. The indictment includes charges of conspiracy to defraud and making false statements to the'National Transportation Safety Board. Jimmy Paul, an FBI special agent involved in the…...

3+ day, 2+ hour ago  (218+ words) SACRAMENTO, CA-Jashanpreet Singh, founder of the Stockton-based Punjabi Devils motorcycle club, was sentenced on May 11 to five years and four months in prison for unlawful firearms dealing and possession of a machine gun, federal prosecutors announced. Singh, 27, of Lodi, was…...

3+ day, 2+ hour ago  (209+ words) The investigation into the circumstances surrounding Krishna's death remains ongoing and involves both the National Park Service and county medical authorities. Investigators said Krishna was last seen inside the park between the afternoon of April 27 and midnight on April 28. Authorities…...

1+ week, 6+ hour ago  (388+ words) WASHINGTON, DC -A US federal appeals court has rejected an Indian Muslim man's attempt to avoid deportation, ruling that the violence he faced in India did not amount to persecution and finding no evidence that Indian authorities were complicit in…...

1+ week, 6+ hour ago  (262+ words) WASHINGTON, DC" U. S. Immigration and Customs Enforcement (ICE) has taken two Indian nationals into custody following their convictions in separate criminal cases in California and Tennessee. The arrests were part of a broader enforcement operation targeting undocumented immigrants with criminal records....

5+ day, 3+ hour ago  (175+ words) WASHINGTON, DC " The United States Department of Justice has filed denaturalization actions against 12 individuals accused of obtaining U. S. citizenship by concealing serious crimes, war crimes, fraud, and links to terrorist organizations including Al-Qaeda and al-Shabaab. Among those named is Debashis Ghosh…...

1+ week, 1+ day ago  (439+ words) WASHINGTON, DC- A federal judge in Virginia has dismissed without prejudice an Espionage Act case against strategic affairs scholar Ashley J. Tellis, ruling in favor of a defense argument that prosecutors used the wrong statutory provision to charge him with unlawful retention…...