TAMPA — A man who acted as a “money mule” in a nationwide scheme that involved government impersonators and bilked a pair of ...

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

A New Jersey man, Pranav Patel, 33, has been sentenced to six years and three months in federal prison for his role in a ...

On June 11, Federal Judge William Jung sentenced Pranav Patel to 75 months in prison and ordered him to forfeit $1.79 million ...

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

An Indian American man from New Jersey has been sentenced by a Florida court to 75 months jail for money laundering through a ...

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 fraud scheme in which he ...

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