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Death Penalty Investigator Pleads Guilty to Fraud | State of...
oag.ca.gov
SACRAMENTO _ Attorney General Edmund G. Brown Jr. announced Monday that a death row investigator pleaded guilty to perjury, forgery and falsifying documents...
Ashokkumar Patel of Hoffman Estates pleads guilty in IRS ...
A suburban man entered a guilty plea Wednesday to federal charges in connection with a telephone scam out of India that pretended to represent the IRS.Ashokkumar Patel, 28, of Hoffman Estates, pleaded guilty to two counts of wire fraud, one count of conspiracy to commit wire ...
Suspect in IRS phone scam arrested after authorities say he ...
www.masslive.com
Authorities arrested Ashokkumar Patel last week and say he was part of a call center that scammed people in Massachusetts out of money by ...
Indian-origin man arraigned on charges linked to IRS fraud ...
economictimes.indiatimes.com
Ashokkumar Patel, who also went by the name of Andy Patel, 28, of Illinois was indicted this month on one count of conspiracy to commit wire ...
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