Search Results On mail fraud

mail fraud

  • workers, workers, indian american arrested in california over h 1b visa fraud, Mail fraud

    Indian-American Arrested in California over H-1B Visa Fraud 2018-11-03 11:32:12

    An Indian-American has been arrested and charged in California on charges of H-1B visa fraud. The 46-year-old Kishore Kumar Kavuru was arrested Friday morning and produced before the United States Magistrate Judge Susan van Keulen. He was later released on...

    Keywords: work, work, Indian American, visa fraud

    Read More
    Indian-Americans, Chicago, indian americans charged with mail fraud in chicago, Mail fraud

    Indian-Americans Charged with Mail Fraud in Chicago 2018-06-26 06:54:10

    Two Indian-Americans, owners, and operators of a bulk-mailing company in suburban Chicago, were charged with defrauding the United States Postal Service of at least $16 million. According to criminal charges filed by the U.S. Attorney's Office in Chicago, the two...

    Keywords: Indian-Americans, Indian-Americans, Mail Fraud, Mail Fraud

    Read More
    huffman, Felicity Huffman, hollywood actress felicity huffman pleads guilty in college admissions scandal, Mail fraud

    Hollywood Actress Felicity Huffman Pleads Guilty in College Admissions Scandal 2019-05-14 11:25:09

    Hollywood actress Felicity Huffman has pleaded guilty to paying $15,000 to a fake charity that facilitated cheating when her daughter took the SATs for college admission.Prosecutors recommended a sentence of four months prison for the 56-year-old when she appeared in...

    Keywords: huffman, College Admissions Scandal, Felicity Huffman jailed, huffman

    Read More