News

A New Jersey man has been sentenced to six years and three months in federal prison for taking part in a scam that stole ...
TAMPA — A man who acted as a “money mule” in a nationwide scheme that involved government impersonators and bilked a pair of ...
On June 11, Federal Judge William Jung sentenced Pranav Patel to 75 months in prison and ordered him to forfeit $1.79 million ...
A New Jersey man, Pranav Patel, 33, has been sentenced to six years and three months in federal prison for his role in a ...
An Indian American man from New Jersey has been sentenced by a Florida court to 75 months jail for money laundering through a ...
Indian-origin man, Pranav Patel, was sentenced to 75 months in prison for laundering nearly USD 2 million from elderly ...
Pranav Patel, an Indian-origin man, received a six-year prison sentence for his role in a fraud targeting senior citizens. He ...
An Indian-origin man has been sentenced to over six years in prison in San Francisco, U.S., for his involvement in a fraud ...
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to ...
Pranav Patel sentenced to over six years for acting as "money mule" in scam targeting elderly victims across East Coast ...
Pranav Patel, 33, of New Jersey, served as a 'money mule' in the fraud scheme between October and December 2023 and laundered $1.7 million as part of it.