US fraud case

Two Indian nationals plead guilty to conspiracy of fraud in US

The conspiracy to commit wire fraud carries a maximum penalty of 20 years in prison and a USD 250,000 fine or twice the amount of the loss, whichever is greatest.

published on : 5th August 2021

Indian-origin husband of ex-Amazon employee jailed in US for insider trading in stock

Bohra was sentenced on June 10 in US District Court in Seattle to 26 months in prison for securities fraud due to his insider trading activity, the US Department of Justice said in a press release.

published on : 14th June 2021