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U.S. Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes

U.S. Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes
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Democrat Congressman Henry Cuellar and his wife charged with bribery, unlawful foreign influence, money laundering schemes

According to court documents, beginning in at least December 2014 and continuing through at least November 2021, Congressman Cuellar and Imelda Cuellar allegedly accepted approximately $600,000 in bribes from two foreign entities: an oil and gas company wholly owned and controlled by the Government of Azerbaijan, and a bank headquartered in Mexico City. ....

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LT&TS to pay $9.9 mn to resolve visa fraud allegations in US

L&T Technology Services (LTTS) has agreed to pay $9,928,000 to resolve fraud allegations stating that it underpaid visa fees owed to the US in violation of the False Claims Act.Between 2014 and 2019, the Indian company with offices in . ....

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L&T Technology Services fined $10 mn in B-1 visa controversy

L&T Technology Services (LTTS), a leading IT services company based in India, has reached a settlement agreement to pay $9.928 million ....

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Charged Of US Visa Fraud, Indian Firm L&T Settles, Will Pay $9.9 Million

Charged Of US Visa Fraud, Indian Firm L&T Settles, Will Pay $9.9 Million. LTTS has agreed to pay $9,928,000 to resolve fraud allegations. ....

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