Indian National Jailed Archives - Democratic Voice USA

Indian National Jailed For 9 Years Over $2.8 Million Health Care Fraud

January 31, 2024 Democratic Voice USA Global News Aggregator

The man transferred these funds through bank accounts belonging to shell corporations. Washington: An Indian national was on Tuesday sentenced to nine years of imprisonment for a USD 2.8 million…

Democratic Voice USA

Indian National Jailed For 9 Years Over $2.8 Million Health Care Fraud

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