Shivanand Maharaj
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Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme
A 39-year-old Indian-origin IT consultant in the US has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison.
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Indian-Origin Consultant Arrested In Multi-Million-Dollar Fraud
An Indian-origin consultant has been arrested for participation in a multi-million-dollar fraud that falsely billed a heath and retirement fund, New York federal prosecutor Preet Bharara announced on Thursday.
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Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme
A 39-year-old Indian-origin IT consultant in the US has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison.
-
Indian-Origin Consultant Arrested In Multi-Million-Dollar Fraud
An Indian-origin consultant has been arrested for participation in a multi-million-dollar fraud that falsely billed a heath and retirement fund, New York federal prosecutor Preet Bharara announced on Thursday.
