Tag: wire fraud
Indian-origin doctor convicted in U.S. for health care fraud conspiracies
<!--><!--><!--><!--> Dr. Neil K. Anand conspired to distribute oxycodone outside the usual course of professional practice and without a legitimate medical purpose. File | Photo ... Read More
Indian-American Fort Bend County judge arrested on money laundering charges – The Times of India
This is a representational AI image Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts ... Read More