[ad_1] Representative Image New York: An Indian-American tax return preparer faces a maximum penalty of five years in prison after pleading guilty to evading assessment of his personal federal income taxes. Samir Patel of Statesboro, Georgia, was a tax return preparer at a national return preparation business from 1999 to 2021, according to court documents. … Read more
[ad_1] London: A British man arrested at Heathrow Airport over a year ago when he flew back from Pakistan pleaded guilty on Friday to travelling to Syria to join the Islamic State (ISIS) terrorist network. Shabazz Suleman, who grew up in the High Wycombe area of Buckinghamshire in south-east England, was due to study international … Read more
[ad_1] Lucknow: “I am totally reduced to dust, but please don’t trouble the women and children of my family now,” gangster-politician Atiq Ahmad told reporters from inside a police van on Wednesday, Chief Minister Yogi Adityanath’s “mafiaaon ko mitti me mila denge” warning probably playing on his mind. The 60-year-old former Samajwadi Party MLA, who … Read more
[ad_1] London: A suspect charged with the triple murder of an Indian nurse and her two children pleaded guilty to the murders at a court hearing in eastern England on Wednesday and was remanded in judicial custody until his sentencing in July. Saju Chelavalel, 52, appeared at Northampton Crown Court, where he admitted to killing … Read more
[ad_1] New York: Donald Trump, the first former US President to be criminally charged, has pleaded not guilty to 34 felony counts of falsifying business records at his arraignment in a Manhattan court on charges relating to hush money payments made to a porn star before the 2016 presidential election. The 76-year-old former president was … Read more
[ad_1] New York/Washington: Former US President Donald Trump is charged with 34 counts of falsifying business records, the Manhattan District Attorney Alvin Bragg said. Trump, who was arraigned at the Manhattan Criminal Court in New York City and became the first former US President to be criminally indicted, reportedly pleaded not guilty on Tuesday. Bragg … Read more
[ad_1] In the newest charge, prosecutors alleged on Tuesday that the former billionaire bribed Chinese officials after his trading firm, Alameda Research, was locked out of trading accounts on two of China’s crypto exchanges. After the officials received an initial $40 million payment and unlocked the accounts, Bankman-Fried directed his employees to transfer “tens of … Read more
[ad_1] Melbourne: An Australian-Indian man pleaded guilty to one count of behaving in an offensive and disorderly manner in an aircraft, and was fined AUS$750 by a local court this week. Hardik Patel, 46, from Rooty Hill in western Sydney, became aggressive and abusive onboard a 15-hour Air Canada flight from Vancouver due to heavy … Read more
[ad_1] Toronto: Indo-Canadian Rajinder Pal Singh, who admitted to receiving more than $500,000, for coordinating a human smuggling ring moving migrants into the US via Canada, has pleaded guilty to the charges, the media reported. Singh was arrested in Washington in May last year. According to CBC News, during a plea agreement hearing in the … Read more
[ad_1] New York: An Indian-American, who was accused of deliberately driving his Tesla off a California cliff with his wife and children inside, has pleaded not guilty to attempted murder. Dharmesh A. Patel, 41, of Pasadena has been charged with “attempted first-degree murder and child abuse, as well as enhancements for great bodily injury and … Read more