Rajinder Pal Singh, aka Jaspal Gill, pleaded guilty in February, admitting that he took in more than USD 500,000 as a key member of a smuggling ring, bringing in hundreds of Indian nationals across the border from Canada, the Department of Justice said in a press release.
(The Center Square) – U.S. District Judge John C. Hinderaker sentenced a human smuggler to a term of eight years in prison last week for his role in a conspiracy
Former executives and two others are accused of defrauding the Sharon-based non-profit Primary Health Network out of more than $2 million through sham contracts, inflated bids, and kickbacks.
Former executives and two others are accused of defrauding the Sharon-based non-profit Primary Health Network out of more than $2 million through sham contracts, inflated bids, and kickbacks.