Posted inInternational
India-Born US Citizen Manjit Bedi Added to FBI Most Wanted List for Fraud
Manjit Bedi, an India-born US citizen, has been placed on the FBI most wanted list due to involvement in a major food benefits fraud scheme.
Posted inInternational
Federal Court Sentences Honduran National for Multi-Million Dollar Payroll Tax Fraud Scheme
The SentencingMario Flores, a Honduran national residing in the United States, was sentenced to eight years in federal prison this week for his role in a sophisticated, large-scale payroll tax…
