Bharat I Patel owns 13 hotels.
Browsing: Crime
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Letters of support saves Chatwal.
Fined $250,000 also by Grand Jury.
Vijay Reddy Annappareddy submitted false claims.
Bais stole more than $200,000.
Vic Wadhwa faces 5 years in prison.
All 4 charged are from Houston, Texas.
Shah earlier paid more than $500,000.
Vijay Patel billed fake diagnostic testing services.
Indicted individuals mostly from Pakistan.
Selma Nolan Cody faces 7 years in prison.
Sachin Uppal defrauded family friends.
Harshadbhai Patel forfeited $338,000; Porsche Cayenne.
Patel faces 3 years in jail, if convicted.
Mutahir Rauf was a pre-med student.
Sherbow has to also reimburse the US Govt. $538,282.
Rajesh Patel is a resident of Burlington.
Desai fined over $100,000 also for wire fraud.
Tie up family, rob the house.
Nazish Noorani was killed more than 3 years ago.
Akbar spent 10 days in jail also.
Fraud committed over 7 years.
“I feel sorry for them,†killer says of his victims.
Family traveled by road to Washington, DC.
Senseless killing shocks Oxnard community.