Monthly Archives: August 2024

Three Men Indicted For Involvement In $3.5 Million Dollar Elder Fraud Scheme Impacting More Than 1,000 Alleged Victims

Three Men Indicted For Involvement In $3.5 Million Dollar Elder Fraud Scheme Impacting More Than 1,000 Alleged Victims

A federal grand jury has returned an indictment charging Amit Ahuja, age 40, of Westminster, Maryland, Kapil Gulati, age 50, of Glen Burnie, Maryland, and Priyanshu Walia, age 39, of Cleveland, Ohio, with conspiracy to commit wire fraud and wire fraud in connection with a technical support scheme where victims were made to believe...
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