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PAUL FISHMAN
Western allies to expel key Russian banks from SWIFT payment system; Ukraine fights onThe actions are aimed at preventing Putin from using $630 billion in central bank foreign currency reserves in the invasion of Ukraine and ...- How the Pentagon was duped by contractors using shell companiesIn some cases, the shell companies helped contractors obscure that they were making U.S. military equipment abroad, the GAO said, posing a ...
- In a first, Sikh-American appointed New Jersey's AG"I never imagined that my life's journey could bring me here today," Grewal, 44, said during his confirmation hearing in front of the Senat...
- 10 Indian-Americans among 21 arrested for visa fraud in USIn a nationwide sweep federal authorities arrested 21 people in New York, New Jersey, Washington and Virginia.
- A Russian hacker just admitted his role in the largest known data breach the US ever prosecutedDrinkman was charged in February with helping mastermind the plot.
- Russian national admits role in largest known data breach conspiracy prosecuted in USThe Department of Justice announced that a Russian national admitted his role in the largest known data breach conspiracy prosecuted in the...
- $200 mn credit card fraud: 5 Indians among 18 charged in New YorkThe men fabricated identities to obtain credit cards & doctored credit reports to pump up spending & borrowing power associated with cards.
- Indians among 18 charged in global $200 million credit card scamLaw enforcement officers from the FBI arrested 13 men and searched locations in New Jersey, New York, Pennsylvania and Connecticut.
- Indian-American pleads guilty to hiding millions in secret bank accountsSethi faces a maximum potential sentence of 5-yr in prison and a fine of USD 250,000 when he is sentenced on April 18.
- Indian American pleads guilty to defraud US tax authoritiesA businessman pleaded guilty to conspiring to defraud US tax authorities by hiding his bank accounts in HSBC.
- Offshore tax evasion: Indian-American, Vaibhav Dahake pleads guilty to defrauding US tax authoritiesVaibhav Dahake pleaded guilty to an indictment charging him with one count of conspiracy to defraud the Internal Revenue Service (IRS).
- Indian American pleads guilty to defraud US tax authoritiesAn Indian-American businessman today pleaded guilty to conspiring to defraud US tax authorities by hiding his bank accounts in HSBC India, ...
- HSBC helped client hide accounts in IndiaHSBC Holdings bankers conspired with a New Jersey businessman to help him hide his bank accounts in India from the US Internal Revenue Serv...
- U.S.: iPad users' data stolen, sets criminal chargesProsecutors said the charges arise from an alleged hacking of AT&T Inc's servers, which affected iPad users who accessed the Internet throu...
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