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Indian national in US on visitor visa jailed for $3.7 million fraud scheme targeting elders
An Indian national has been sentenced to four years in prison in the United States for his role in a cross-border fraud scheme that targeted elderly Americans and laundered millions of dollars obtained through impersonation scams.
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economictimes.indiatimes.com
Indian national gets one day prison term, deportation in US U Visa fraud scheme - The Economic Times
An Indian national received a prison sentence and fine in the United States. Mitul Patel pleaded guilty to visa fraud involving staged armed robberies. These incidents were…
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timesofindia.indiatimes.com
Indian national in US on visitor visa jailed for $3.7 million fraud scheme targeting elders
An Indian national has been sentenced to four years in prison in the United States for his role in a cross-border fraud scheme that targeted elderly Americans and laundered…