Md. U.S. Attorney: Rockville Man Pleads Guilty Scheme to Defraud His Employer of More Than $1.7 Million
October 03, 2019
October 03, 2019
GREENBELT, Maryland, Oct. 3 -- The U.S. Attorney for the District of Maryland, Robert K. Hur, issued the following news release:
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- After the Fraud was Discovered, the Defendant Filed a Petition for Bankruptcy Which was Denied by the Bankruptcy Court
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Rakesh Kaushal, age 66, of Rockville, Maryland, pleaded guilty today to the federal charge of conspiracy to commit wire fraud, in connection with a scheme to defraud his employer of more . . .
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- After the Fraud was Discovered, the Defendant Filed a Petition for Bankruptcy Which was Denied by the Bankruptcy Court
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Rakesh Kaushal, age 66, of Rockville, Maryland, pleaded guilty today to the federal charge of conspiracy to commit wire fraud, in connection with a scheme to defraud his employer of more . . .