Search Results On federal prosecutor (Page 1 of 4)
federal prosecutor (Page 1 of 4)
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Indian Origin Head of U.S. Pharmaceutical Major John Nath Kapoor Found Guilty of Bribing Doctors to Prescribe Opioids 2019-05-03 11:42:08
John Nath Kapoor, an Indian origin head of the United States pharmaceutical major has been convicted of bribing doctors in America to prescribe addictive painkillers. The 76-year-old founder of Insys Therapeutics pharmaceutical company based in Arizona state's Chandler city was...
Keywords: Insys Therapeutics pharmaceutical company founder, Insys company founder, Insys Therapeutics pharmaceutical company founder, John Nath Kapoor
Read MoreUK Prince Andrew 'Uncooperative' With Epstein Probe 2020-06-10 13:39:50
The US prosecutors have accused UK’s Prince Andrew of not cooperating with the ongoing Epstein probe even after multiple requests of interviewing him to ask about his relationship with the late financier Jeffrey Epstein who died last August during his...
Keywords: investigation, Epstein, Jeffrey Epstein, Jeffrey Epstein
Read MoreFormer Indian CEO of New Jersey-Based Cryptocurrency Company Longfin Charged with Securities Fraud 2019-06-06 16:06:20
Venkata Meenavalli, a former Indian chief executive officer of a publicly traded American fintech company Longfin Corp, has been charged for a multi-million dollar accounting fraud. The 49-year-old has been indicted for allegedly setting up an accounting scheme to defraud...
Keywords: longfin news, venkat meenavalli wikipedia, news on longfin corp, venkat meenavalli net worth
Read MoreIndian-American psychiatrist fined over opiod violations 2020-05-01 12:27:58
An Indian-American psychiatrist was recently fines with $145,000 for prescribing excess dosage of opiod medication, as per the reports from the Justice department. The accused, Prakash Bhatia, who practised pain control medication San Diego area in California was ready to...
Keywords: prakash bhatia, opiod, Indian-American, opiod
Read MoreFour Indian American Executives Arrested for H-1B Visa Fraud 2019-07-03 10:08:30
Four Indian American executives from two IT staffing companies have been arrested on the charges of fraudulently using the H-1B visa program to gain an unfair advantage over their competitors, a U.S. attorney has said.The H-1B visa is a non-immigrant visa that allows the United...
Keywords: Indian americans, H1B visa, Indian americans in new jersey, Indian americans committing h1b visa fraud
Read More8 Indian Americans Arrested for Running Drug Distribution Ring 2019-09-13 16:31:31
The United States authorities have busted a drug distribution ring run by eight Indian origin people that were involved in importing millions of opioid pills from India, according to authorities. All the eight, found to be residents of New York...
Keywords: Indian Americans, opioid drugs in US, Indian Americans, Indians in US
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