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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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United statesMexico cityDistrito federalRosaleen ogaraMatthewg olsenEnrique roberto henry cuellarHenry cuellarDena palermoJason loefflerMichaeld nordwallChris hilemanNicolem argentieriImelda cuellarMarcoa palmieriGarrett coyleForeign entities in exchange

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.

Mexico cityDistrito federalUnited statesDena palermoJason loefflerMarcoa palmieriNicolem argentieriMichaeld nordwallImelda cuellarGarrett coyleRosaleen ogaraEnrique roberto henry cuellarChris hilemanMatthewg olsenJustice department criminal divisionNational security division counterintelligence

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 .

New delhiNew jerseyUnited statesSouth carolinaRonnie martinezChris hilemanOffice of inspector generalUs district courtLt technology servicesLarsen toubroDepartment of homeland securityAttorney office district of south carolinaFalse claimsOffice districtSpecial agent in chargeToubro limited

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

South carolinaUnited statesNew jerseyRonnie martinezChris hilemanLarsen toubroLt technology servicesAttorney office district of south carolinaUs district courtDepartment of homeland securityOffice of inspectorFalse claimsOffice districtSpecial agent in chargeSpecial agentInspector general

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.

South carolinaUnited statesRonnie martinezChris hilemanLarsen toubroUs district courtAttorney office district of south carolinaLt technology servicesIndian firmlt settlesOffice of inspector generalDepartment of homeland securityWill payFalse claimsOffice districtSpecial agent in chargeToubro limited