Tag: wire fraud
Posted in NRI News
Indian national sentenced to 51 months in jail for defrauding elderly woman in US
WASHINGTON: A 24-year-old Indian national has been sentenced by a US court to 51 months in jail for defrauding an elderly American woman of USD…
Posted in NRI News
Indian-American pleads guilty to committing almost $20 million in fraud in US
NEW YORK: A 38-year-old Indian-American has pleaded guilty to charges related to almost $20 million in fraud that he perpetrated while on federal pretrial release…