india
-
Crime
Man sentenced for kidnapping and stalking his wife in Massachusetts, faces deportation
BOSTON – A Texas man was sentenced on Friday, May 14, 2021 in connection with kidnapping and stalking his then…
Read More » -
Crime
Five convicted in telemarketing schemes that stole millions of dollars
PROVIDENCE – United States Attorney Aaron L. Weisman today announced that his office recently convicted the fifth India-based telemarketing fraudster…
Read More » -
Crime
Man who lived in Massachusetts sentenced in IRS scheme that netted nearly $900,000
BOSTON – An Illinois man, who previously lived in Massachusetts, was sentenced in connection with a wire fraud scheme whereby…
Read More » -
Crime
Indian National pleads guilty in telemarketing scam
PROVIDENCE – An Indian National appearing today before a U.S. District Court Judge in Providence, RI, admitted to participating in…
Read More » -
Crime
15 Defendants and Five India-Based Call Centers Indicted in Phone Scam Targeting U.S. Victims
An indictment was unsealed Friday charging 20 individuals and entities for their alleged involvement in a transnational criminal organization that…
Read More »
