Home » Archives by category » CRIME
Twist in case of Indian American accused of partnering with Mexican mafia to distribute prescription drugs

Twist in case of Indian American accused of partnering with Mexican mafia to distribute prescription drugs

The criminal case against an Indian American businessman in California, Lakhwinder ‘Victor’ Singh, who is accused of partnering with a Mexican drug trafficking organization to package and ship addictive prescription drugs to customers across the country, is moving forward as Singh’s former employee recently pleaded guilty to conspiracy…

Indian American hotel manager in California charged with helping drug gang

An Indian American hotel manager faces federal charges for allegedly helping a feared street gang in its drug-dealing and prostitution operations in California, according to prosecutors. Umesh Oza, who managed two hotels in Oceanside city, was charged last week with racketeering conspiracy under laws traditionally used for organized-crime…

Indian man admits assaulting woman on U.S. flight

Indian man admits assaulting woman on U.S. flight

NEWARK, N.J. – An Indian national admitted Feb. 16, to assaulting a woman on a flight from Los Angeles International Airport to Newark Liberty International Airport on July 30. Veerabhadrarao Kunam, 58, of Visakhapatnam, pleaded guilty before U.S. Magistrate Judge Joseph A. Dickson in Newark federal court to…

Indian American woman pleads guilty to obstructing justice in H-1B visa fraud investigation

Indian American woman pleads guilty to obstructing justice in H-1B visa fraud investigation

NEW YORK: An Indian American human resources manager for two information technology companies in New Jersey, Hiral Patel,…

Police arrest killer of Telangana student in California

Police arrest killer of Telangana student in California

The alleged killer of a student from Telangana Vamsi Reddy Mamidala, 24, who was dead on Saturday night…

Pharmacist faces additional charges in conspiracy to distribute oxycodone

Mitesh Patel, 36, of Media, Pennsylvania, was on Feb. 8 charged with conspiracy to distribute oxycodone, money laundering…

F-1 visa scam: owner of four California schools plead guilty to immigration fraud

F-1 visa scam: owner of four California schools plead guilty to immigration fraud

The owner of four schools in California that ran four ‘pay-to-stay’ schools that allowed hundreds of foreign students…

Country’s biggest “Pill Mill” pusher sentenced to 15 years for $9.5 Million fraud

Country’s biggest “Pill Mill” pusher sentenced to 15 years for $9.5 Million fraud

A federal judge sentenced an Indian-origin doctor from Huntsville, Alabama, to 15 years of jail time Feb. 7.…


Page 1 of 90123Next ›Last »