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mail fraud
Mail fraud News
scam
11 Jun 2022
Indian national arrested in US over nationwide-scam targeting senior citizens
An Indian national in US was arrested on charges of participating in an alleged nationwide scam There were 4 others involved in the scam as well. Three of them are awaiting sentencing
Yashvant Patel
11 Aug 2015
Indian-American charged in $1.9 million fraud scheme
Yashvant Patel, 59, has been charged with four counts of mail fraud and four counts of making false statements in documents required to be kept under federal laws. The indictment seeks forfeiture from Patel of USD 1.9 million.
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