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Showing results for "#US Department of Justice"
No notice from US Department of Justice: Adani Group
Last weekend, Bloomberg reported that prosecutors from the US Attorney Office and DoJ are looking at an Adani Group entity and Azure Power Global...
US DOJ ordered to release $5 mn to Indian-American convicted of fraud
A federal judge ruled recently that $4.9 million in investments should not have been frozen because they were made before the crimes occurred.
Elderly Indian-American motel manager pleads guilty to human...
Tiwari promised the victim that he would help her regain custody of her child by providing her with pay, an apartment, and an attorney.
Biden administration to bring abortion pill case to Supreme Court
The ruling was made shortly after an appeals court upheld a number of access limitations on abortion pills.
US seizes over 50K Bitcoin worth $3.3 bn stored in popcorn tin
The 32-year-old James Zhong from Georgia fraudulently obtained the Bitcoin from The Silk Road -- a site on the dark web once called "the Amazon of...