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James Santelle

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Prominent Indian American doc convicted for tax cheating

A prominent Indian American neurosurgeon, Dr Arvind Ahuja, of Milwaukee, Wisconsin, has been convicted for hiding $8 million (about Rs 44.8 crore) in secret offshore accounts in India, and is......

$31-mn fraud: Indian-American woman exec indicted

An Indian-American woman executive was indicted on Thursday by a federal grand jury before a US court in Wisconsin on charges of defrauding her company to the tune of a whopping $31 million. United......
  Web results for James Santelle
Two Men Charged with Odometer Fraud

Assistant Attorney General for the Justice Department's Civil Division Stuart F. Delery and U.S. Attorney for the Eastern District of Wisconsin... ...

http://www.pressreleasepoint.com/two-men-charged-odometer-fraud

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