Indian national arrested in US over nationwide-scam targeting senior citizens, faces up to 20 years in prison
The Indian national Anirudha Kalkote has been accused of deceiving victims and then instructing them to send money via wire.
Jun 11, 2022, 06:48 AM ISTIndian-American charged in $1.9 million fraud scheme
Yashvant Patel, 59, has been charged with four counts of mail fraud and four counts of making false statements in documents required to be kept under federal laws. The indictment seeks forfeiture from Patel of USD 1.9 million.
Aug 11, 2015, 09:43 AM IST