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 ...

An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to ...

Patel was convicted of money laundering after admitting to collecting over $1.79 million from victims in Florida and other ...

Pranav Patel sentenced to over six years for acting as "money mule" in scam targeting elderly victims across East Coast ...

Pranav Patel, an Indian-origin man, received a six-year prison sentence for his role in a fraud targeting senior citizens. He ...

Indian-origin man, Pranav Patel, was sentenced to 75 months in prison for laundering nearly USD 2 million from elderly ...

A New Jersey man has been sentenced to six years and three months in federal prison for taking part in a scam that stole ...