Singh also fined $25,000; has to pay restitution of over $119,000.
Browsing: fraud
From $21.5 million to $1.635 million.
Aruna Kumari Chopra indulged in mortgage fraud totaling $8.9 million.
Fraud committed in Indiana too.
No response to when he will return to India.
Scams ranged from fake IRS calls to Internet fraud.
Shaukat Sindhu, Tahir Iqbal took advantage of a Govt. program.
Karti set up a subsidiary in Singapore to execute transactions.
Maurya also stole around $900,000.
Two Indo-Canadian doctor brothers have been charged with fraud in bills sent to the Ontario government.
Patel had donated $100,000 to the Republican Party.
Loss to insurance programs of more than $2.5 million.
19 others indicted in the scam.
Total of 28 individuals indicted so far in scheme.