August 28, 2025 — A federal grand jury in Alaska returned an indictment last week charging an Anchorage man and an Indian national with conspiring together in a $4.5 million fraud scheme that lasted roughly nine years and impacted at least 28 victims across the U.S. and abroad. Read More
Home » Anchorage man, Indian national charged in nine-year fraud, money laundering scheme
Anchorage man, Indian national charged in nine-year fraud, money laundering scheme
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