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Shakira Could Face A Huge Fine In Tax Fraud Case 2022-07-30 10:36:46
The Spanish prosecutors on Friday revealed that they would seek a prison sentence of eight years against the pop singer Shakira for rejecting a plea deal about the accusation of the tax evasion. The Prosecutors in Barcelona are in plan...
Keywords: Shakira in Spain, Shakira tax issue, Shakira controversy, Shakira
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Indian Americans Plead guilty in Money Laundering Racket 2017-11-14 12:22:47
7 Indian Americans have pleaded guilty in a massive Money laundering racket believed to have connections with India based call centers. The telephone impersonation fraud case involving money laundering scheme in the US was running in around 5 states within...
Keywords: Indian Americans, Indian Americans, Money laundering racket, Indian Americans
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Indian convicted in a 4 million USD scam in USA 2023-12-13 06:27:25
Kaival Patel, a 54-year-old Indian-American residing in West New York, New Jersey, recently faced legal consequences for his involvement in defrauding public health insurance plans. Patel was found guilty of various charges, including wire fraud, health care fraud, money laundering,...
Keywords: Kaival Patel pictures, Kaival Patel, Kaival Patel arrested, Kaival Patel convicted
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Indian-Americans Charged with Mail Fraud in Chicago 2018-06-26 06:54:10
Two Indian-Americans, owners, and operators of a bulk-mailing company in suburban Chicago, were charged with defrauding the United States Postal Service of at least $16 million. According to criminal charges filed by the U.S. Attorney's Office in Chicago, the two...
Keywords: Chicago, Indian-Americans, Chicago, Chicago
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Boeing Agrees To Plead Guilty in 737 MAX Crashes 2024-07-08 07:46:02
Boeing announced on Monday that they had reached a deal with the US Department of Justice regarding the two fatal 737 MAX crashes. According to court documents, the aviation company will plead guilty to defrauding the government during the certification...
Keywords: Boeing 737 MAX Crashes, Boeing 737 MAX Crashes new breaking, Boeing 737 MAX Crashes latest, Boeing 737 MAX Crashes investigation
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Chandler Men arrested after defrauding many senior citizens 2017-02-15 07:42:37
Two persons from Chandler, Arizona hired to make home improvements were arrested after defrauding senior citizens out of thousands of dollars. According to the reports in August last year, Police focused an investigation on two men 42-year-old Peter Toogood and...
Keywords: Chandler men arrested in fraud case, Arizona news, Chandler Men arrested after defrauding many senior citizens, Arizona news
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