Search Results On mail fraud

mail fraud

  • Felicity Huffman jailed, 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: Felicity Huffman jailed, College Admissions Scandal, Felicity Huffman jailed, Felicity Huffman

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    visa fraud, visa fraud, 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: consulting companies, H1B visa, H1B Visa Fraud, fraud

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    Mail Fraud, Mail Fraud, 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: Chicago, Indian-Americans, Chicago, Indian-Americans

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