Jury Convicts Indian National in $150 Million Elder Fraud Scheme
A federal jury in Austin convicted an Indian national on Monday for his role in a scheme that scammed elderly Americans out of more than $150 million in cash and gold…
Thirteen people face federal charges in an investigation into Legacy Imigra, a company accused of defrauding immigrants seeking lawful status in the US by promising legal services it could not provide. Authorities say nearly $1.7 million has been recovered for approximately 200 victims, with the funds still going through the forfeiture process before they can...
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