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Wire Fraud
Indian-origin man detained for wire fraud charges in US
A 66-year old Indian-origin man has pleaded guilty to charges of wire fraud in connection with a scheme to defraud his employer of more than USD 1.7 million.
09 October 2019, 02:45 IST
Indian-origin man detained for wire fraud charges in US
09 October 2019, 02:45 IST
Indian-origin man arraigned in IRS fraud scheme case
An Indian-origin man has been charged for his role in a conspiracy in which victims ...
29 June 2018, 07:33 IST
Indian-origin man arraigned in IRS fraud scheme case
29 June 2018, 07:33 IST