Vijay Patel billed fake diagnostic testing services.
Browsing: Crime
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Indicted individuals mostly from Pakistan.
Selma Nolan Cody faces 7 years in prison.
Sachin Uppal defrauded family friends.
Harshadbhai Patel forfeited $338,000; Porsche Cayenne.
Patel faces 3 years in jail, if convicted.
Mutahir Rauf was a pre-med student.
Sherbow has to also reimburse the US Govt. $538,282.
Rajesh Patel is a resident of Burlington.
Desai fined over $100,000 also for wire fraud.
Tie up family, rob the house.
Nazish Noorani was killed more than 3 years ago.
Akbar spent 10 days in jail also.
Fraud committed over 7 years.
“I feel sorry for them,” killer says of his victims.
Family traveled by road to Washington, DC.
Senseless killing shocks Oxnard community.
Joseph Palanivel Jeyapaul may be sentenced to 30 years in jail.
Susan Xiao-Ping Su made $5 million illegally.
No word if Rita Grewal will be extradited.
Patel faces 20 years in jail.
Bharpur Singh faces 20 years in jail, if convicted.
Spate of robberies in 9 days getting more violent.
Gang includes members in India also.
Ameet Kumar of New York charged with battery.