WhiteCollarCrime

US Federal Court Sentences Indian-Origin Brothers in $21 Million Fake Royalty Fraud Scheme

Legal analysts said the ruling may become a reference point in future US prosecutions involving cryptocurrency-linked fraud and fabricated international

Indian-origin New Yorker arrested for moonlighting as contractor while on state payroll

39-year-old Mehul Goswami accused of drawing two full-time salaries, costing taxpayers $50,000 PRAVASISAMWAD.COM A 39-year-old Indian-origin man, Mehul Goswami, has

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