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Indian-American woman pleads guilty to IRS scam 2017-05-19 09:01:48
An Indian-American woman has pleaded guilty before U.S. District Court Judge David Hittner, of southern district of Texas for her involvement in a multi-million scam in which U.S. citizens were cheated by call centers located in India. 46-year-old Nilam Parikh...
Keywords: Southern district Court of Texas, Indian-American woman pleads guilty, Southern district Court of Texas, Indian-American woman
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Indian Americans Plead guilty in Money Laundering Racket 2017-11-14 12:22:47
7 Indian Americans have pleaded guilty in a massive Money laundering racket believed to have connections with India based call centers. The telephone impersonation fraud case involving money laundering scheme in the US was running in around 5 states within...
Keywords: Money laundering racket, Indian Americans, Indian Americans, Money laundering racket
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ExxonMobil to pay $20 million in fines 2017-04-28 09:32:42
A Texas court ordered ExxonMobil on Wednesday to pay 20 million USD in fines for the pollutants released into the air at Baytown refining and chemical plant. The United States District Judge, David Hittner cited “serious” violations that resulted in...
Keywords: Baytown refining and chemical plant, ExxonMobil, ExxonMobil lost case, Environment Texas Citizen Lobby
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