Us Fraud Schemes
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
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Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
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Indian-American Charged in 1.9 Million Dollar Fraud Scheme
An Indian-American former president of a construction company has been arrested and charged in a USD 1.9 million fraud scheme in which he underpaid dozens of his employees, some of whom were also working illegally.
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
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Indian-American Charged in 1.9 Million Dollar Fraud Scheme
An Indian-American former president of a construction company has been arrested and charged in a USD 1.9 million fraud scheme in which he underpaid dozens of his employees, some of whom were also working illegally.
