Light Rain Fog/Mist 47°
Tag:

Ankur Sharma

News
Fifth Man Pleads Guilty On Long Island To $2M Scheme Impersonating Federal Employees Fifth Man Pleads Guilty On Long Island To $2M Scheme Impersonating Federal Employees
Fifth Man Pleads Guilty On Long Island To $2M Scheme Impersonating Federal Employees An Indian national became the fifth person to plead guilty in federal court on Long Island to federal charges for his role in running a multi-million dollar transnational fraud scheme. Ajay Sharma, a citizen of India who served as the director and owner of APS Technology, a telemarketing call center located in New Delhi, pleaded guilty this week in Central Islip federal court to conspiracy to commit wire fraud in connection with a fraudulent scheme targeting thousands of Americans. Four of Sharma’s co-conspirators - Bellrose resident Ankur Sharma, Queens Village resident Harpreet Singh, Hu…

SHARE

by Zak Failla