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August 13, 2023
A 41-year-old Indian-American has been sentenced to more than three years in prison after he pleaded guilty to the possession of false identity documents and operating an unlicensed money transfer business.Vimalkumar Trivedi's fraud led to ...
August 13, 2023
A 41-year-old Gujarati-origin Indian-American has been sentenced to more than three years in prison after he pleaded guilty to the possession of false identity documents and operating an unlicensed money transfer business.
August 12, 2023
Vimalkumar Trivedi of Plainfield, Indiana, was sentenced to 46 months in federal prison, a statement issued here on Friday said. | World News
August 12, 2023
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
August 10, 2023
Plainfield man stole $1.5M: part of international scam
August 10, 2023
A Plainfield man will spend three years in federal prison after running a $1.5 million identity theft scheme, the United States Department of Justice said in a Thursday press release.