Desai has already been sentenced to life in prison
Search Results: criminal scheme (118)
Former transportation engineer faces 20 years in prison for wire fraud and money laundering
Ohio man falsely promised to generate lucrative returns but instead used new investors’ money to repay old investors
If convicted, Manik Mehtani and his partner face up to 20 years in federal prison for allegedly laundering over $750,000
Ex-employee used underhanded tactics to steal confidential information and manipulate the Amazon Marketplace
Both executives indulged in the accounting fraud till November, says SEC.
Opened new accounts after accessing users’ personal information.
Includes around $55 million to the SEC.
Two other co-conspirators will be sentenced next year.
Duo secured business from a nonprofit health organization.
12 individuals indicted in scheme that defrauded the US military.
New Orleans Jury convicts Ganji’s employer too.
Two arrested, one of the accused remains at large.
Fattah charged with bribery too.
Kanodia may have been tipped off by his wife, says complaint.
Sachin Uppal defrauded family friends.
Nick Jodha also fined over $200,000.
Khawaja Ikram may be jailed for 30 years.
Admits he received money for falsifying medical documentation for home health agency.
Rajinder Pal Singh sentenced to 45 months in prison for smuggling scheme using Uber
Besides three years in prison, Dhirendra Prasad ordered to pay $17 million to Apple and $2 million to IRS
Barot also admitted to sending financial ledgers to his conspirators detailing the movement of scam victim funds.
Suspected to be illicitly obtained by art dealer Kapoor.
Former Jaguars employee’s elaborate scheme unveiled as court orders prison time and millions in restitution
Criminal India-based call centers made automated robocalls to defraud elderly victims across the US