financial fraud Archives - News India Times

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Sham technology company operator sentenced for defrauding dozens of victims, many...

Editor - November 24, 2025

Former Bay Area insurance executive pleads guilty to conspiracy to commit...

Ela Dutt - July 22, 2025

Dozens of Canadians accused in $21 million ‘grandparent scam’ across U.S.

Ela Dutt - March 5, 2025

Pittsburgh man Prasad Margabandhu, sentenced for bankruptcy and mail fraud

Ela Dutt - December 17, 2024

Georgia attorney Sanjay Patel pleads guilty to loan fraud

Ela Dutt - September 19, 2024

Former auditor Varun Aggarwal, pleads guilty to embezzling $2.7 million from...

Ela Dutt - August 23, 2023

California dentist pleads guilty to stealing $500,000 in COVID-19 relief money

Ela Dutt - August 22, 2023

Tech company CEO sentenced to 42 months for fraud

Ela Dutt - April 10, 2023

Large-scale fraud sends car dealership owner to prison in New Jersey

Ela Dutt - September 8, 2022

Florida man of Indian origin sentenced to 8 years for defrauding...

Ela Dutt - August 2, 2022

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