federal grand jury

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    Massachusetts Convenience Stores Targeted in Visa Fraud Plot

    New York, April 10 Ten Indian nationals, who were living illegally in the US, have been indicted by a federal grand jury in Boston for conspiring to carry out staged armed robberies at convenience stores for the purpose of obtaining fraudulent visas.The individuals were previously charged by a...
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    Former US Advisor Charged with Retaining Classified Documents

    Washington, February 14 – A federal grand jury in Virginia has returned a superseding indictment against prominent Indian-American scholar and former US government advisor Ashley J. Tellis, charging him with 11 counts of willfully retaining national defense information under the Espionage Act...
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