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An Indian-origin man in the US has been sentenced to 41 months in federal prison for fraudulent acquisition of pandemic-era relief funds and laundering cash derived from drug trafficking. File Advertisement Advertisement An Indian-origin man in the US has been sentenced to 41 months in federal prison for fraudulent acquisition of pandemic-era relief funds and…
Houston:An Indian-origin man in the US has been sentenced to 41 months in federal prison for fraudulent acquisition of pandemic-era relief funds and laundering cash derived from drug trafficking.
COLUMBIA, S.C. (WOLO)– A Columbia bookkeeper has been sentenced to three years in federal prison for wire fraud, says the DOJ.
The Port St. Lucie Police Department is asking for help identifying an individual in connection with an active investigation