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FraudNews
11-17-2010, 11:37 AM
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The Business Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGr_1n3QqXfeMcwH_ICtkLA-0H5vA&url=http://www.bizjournals.com/milwaukee/news/2010/11/15/prosecutor-seeks-15-20-years-for.html)
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Indian expat in largest fraud case in US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGAb7eufGeNVIyKymDG-wi_eC57Qg&url=http://www.indianexpress.com/news/indian-expat-in-largest-fraud-case-in-us/712536/)
Indian Express
In the largest embezzlement in US in 2009, a former Indian-American executive of Koss Corp who has been accused of fraudulently obtaining more than USD 34 ...
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