Department of Justice
15 records
DOJ: Indian national sentenced for conspiring to sell counterfeit cancer drug
2026-03-05
HOUSTON – A 45-year-old foreign national has been ordered to federal prison for his role in selling tens of thousands of dollars’ worth of counterfeit oncology pharmaceuticals into the United States, ...
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DOJ: Indian national convicted at trial for sexual assault during an airline flight
2026-01-30
ALEXANDRIA, Va. – A federal jury convicted an Indian national yesterday on charges of abusive sexual contact and assault onboard a flight.According to court records and evidence presented at trial, on...
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DOJ: Indian national sentenced to federal prison for scamming elderly residents
2025-12-10
EAST ST. LOUIS, Ill. – A district judge sentenced an Indian national to 90 months in federal prison for his involvement in an imposter scheme to defraud 11 identified victims, including elderly reside...
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DOJ: Indian national sentenced to prison for Medicare fraud scheme that stole more than $1 million in taxpayer funds
2025-12-02
Seattle – An Indian national convicted of health care fraud was sentenced today in in U.S. District Court in Seattle to two years in prison, announced U.S. Attorney Charles Neil Floyd. Mohammed Asif, ...
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DOJ: Indian man pleads guilty to, sentenced for document fraud
2025-09-24
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Swapnil Ramesh Tejale, 34, a citizen of India, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to fraud and misuse o...
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DOJ: Indian citizen living in McKinney, charged with federal tax violation in the Eastern District of Texas
2025-08-22
TYLER, Texas – An Indian citizen living in McKinney has been charged with a federal tax violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.Anil Surabhi, 43, an Ind...
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DOJ: Indian man arrested for possessing a forged alien resident card
2025-08-01
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Swapnil Ramesh Tejale, 34, a citizen of India, was arrested and charged by criminal complaint with possession of a forged alien res...
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DOJ: Indian citizen charged in multi-million-dollar health care fraud scheme
2025-05-09
Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Mohammed Asif, 3...
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DOJ: Indian national convicted of abusive sexual contact of juvenile on-board plane from Dubai to Seattle
2024-05-14
Seattle – A 39-year-old Indian citizen was convicted of abusive sexual contact aboard an aircraft late yesterday in U.S. District Court in Seattle, announced U.S. Attorney Tessa M. Gorman. The jury de...
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DOJ: Indian national arrested in Montana admits role in computer-hacking scheme that stole $150,000 from Kalispell woman
2023-10-17
MISSOULA — An Indian national today admitted to his role in stealing $150,000 from an elderly Montana woman through a computer-hacking scheme, U.S. Attorney Jesse Laslovich said. Sukhdev Vaid, 24, of ...
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DOJ: Indian national sentenced for government impersonation call center scam
2022-11-08
HOUSTON – A 38-year-old Indian citizen who was illegally residing in Houston has been ordered to prison for conspiracy to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery. Waseem Maknojiy...
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DOJ: Indian national pleads guilty to role in nationwide tech support refund scam
2021-09-30
HOUSTON – A 27-year-old Indian citizen illegally present in the United States who had resided in Houston has entered a guilty plea to conspiracy to commit mail fraud, announced Acting U.S. Attorney Je...
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DOJ: Indian national admits to role in government impersonation call center scam
2021-09-13
HOUSTON – A 37-year-old Indian citizen who was illegally residing in Houston has entered a guilty plea to conspiracy to commit mail fraud, announced Acting U.S. Attorney Jennifer B. Lowery. Between Ap...
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DOJ: Indian national convicted of role in call center scam that victimized thousands in the U.S.
2020-01-09
HOUSTON - An Indian national has entered a guilty plea for his role in operating and funding India-based call centers which defrauded thousands of victims out of millions of dollars between 2013 and 2...
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DOJ: Indian national sentenced to 30 months in prison for selling silencers, planning smuggling operation
2017-07-26
SHREVEPORT, La. – Acting U.S. Attorney Alexander C. Van Hook announced that an Indian national was sentenced Tuesday to 30 months in prison for illegally selling silencers and planning to smuggle more...
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nppes
1 records
ny_corps
1 records
NY Corp: INDIAN LLC
2013-06-24
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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