Indian-origin Man Found Guilty of Running Fraud Multimillion-dollar Kickback Scheme

New Jersey-based Shivanand Maharaj was convicted on charges of wire fraud and giving kickbacks to influence the operation of an employee benefit plan, which carry a sentence of at least 25 years' imprisonment.

from Top India News- News18.com https://ift.tt/2MpRbQ4 July 30, 2019 at 08:57AM