Search Results On 000 fine (Page 1 of 2)

000 fine (Page 1 of 2)

  • terrorism in us, new arrests in boston bombing case, boston bombings the killer s associates, 000 fine

    Boston Bombings: The Killer's associates 2013-05-02 05:36:44

    After the deadly Boston Marathon bombings that shook America to the core and the subsequent events like the bomber elder  Tsarnaev's death while fighting the security agencies and the capture of fatally wounded younger Tsarnaev brother, Now, the case has...

    Keywords: terrorism in us, new arrests in boston bombing case, boston bombings, Azamat Tazhayakov

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    Felicity Huffman jailed, Felicity Huffman in college admission scandal, hollywood actress felicity huffman pleads guilty in college admissions scandal, 000 fine

    Hollywood Actress Felicity Huffman Pleads Guilty in College Admissions Scandal 2019-05-14 11:25:09

    Hollywood actress Felicity Huffman has pleaded guilty to paying $15,000 to a fake charity that facilitated cheating when her daughter took the SATs for college admission.Prosecutors recommended a sentence of four months prison for the 56-year-old when she appeared in...

    Keywords: Felicity Huffman, Felicity Huffman in college admission scandal, College Admissions Scandal, huffman

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    ISIS in India, Abdullah Basith, isis links nia sentences two hyderabad youth, 000 fine

    ISIS Links: NIA Sentences Two Hyderabad Youth 2023-08-26 12:22:28

    A NIA Delhi-based special court has sentenced two Hyderabad-based youths – Abdullah Basith and Abdul Qadeer to five years imprisonment in connection with ISIS. In 2018 August the duo were arrested by the National Investigative Agency (NIA). In 2023, the...

    Keywords: Passports for ISIS, NIA court, funds for ISIS, Abu Dhabi based camp

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    Salil Parulekar, Indian, indian ex tesla employee charged for embezzling 9 3 mn, 000 fine

    Indian Ex-Tesla Employee Charged for Embezzling $9.3 Mn 2018-11-13 10:23:34

    An Indian-origin man has been charged for allegedly stealing USD 9.3 million from the American electric car company by forging financial documents to divert payments from one supplier to another.The 32-year-old Salil Parulekar has been charged with nine counts of...

    Keywords: Indian, Indian origin, Indian American, Indian

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    DOJ, H-1B visa fraud, indian ceo held on visa fraud charges, 000 fine

    Indian CEO Held on Visa Fraud Charges 2018-09-05 05:04:29

    An Indian Chief Executive Officer (CEO) has been charged with H-1B visa fraud on nearly 200 counts.A 49-year-old Pradyumna Kumar Samal, a native of the state of Odisha, was arrested on August 28 upon landing at Seattle-Tacoma Airport in the...

    Keywords: United States Department of Justice, H-1B visa fraud, Indian CEO, Samal

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    Narasimha Bhogavalli, Tekdynamics, irving business owner arrested for irs soliciting scam, 000 fine

    Irving business owner arrested for IRS soliciting scam! 2016-10-28 04:38:04

    The Federal Bureau of Investigation (FBI) arrested a 50 year old Irving, Texas, businessman, Narasimha Bhogavalli over a federal complaint accusing him for engaging in monetary transactions in property derived from specified unlawful activity links with an Internal Revenue Service...

    Keywords: Narasimha Bhogavalli, Tekdynamics, Narasimha Bhogavalli, Inc.

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