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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

Indian-origin man detained for wire fraud charges in US

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

Indian-origin man arraigned in IRS fraud scheme case

Indian-origin man arraigned in IRS fraud scheme case

29 June 2018, 07:33 IST