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2 More Plead Guilty In Massive Indian Call Center Fraud

By Bryan Koenig · July 20, 2017, 1:12 PM EDT

The U.S. Department of Justice on Thursday announced two more guilty pleas from men copping to the money laundering end of a massive fraud involving Indian call centers impersonating tax and...

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Case Information

Case Title

USA v. Joshi

Case Number

4:16-cr-00385

Court

Texas Southern

Nature of Suit

Date Filed

August 31, 2016

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