U.S. Department of Justice · External Intelligence
Former President Of 26 U.S.C. § 501(C)(3) Non-Profit Organization Pleads Guilty To Using Organization To Defraud Charitable Matching Programs And To Falsifying Tax Returns
- Source
- U.S. Department of Justice
- Published
- 6 October 2026
- Journal
- Financial Fraud
- Jurisdiction
- United States
Lynx Summary
SAN JOSE – Dr. Raghava Reddy Ghosala pleaded guilty in federal court yesterday to conspiracy to commit wire fraud and conspiracy to defraud the United States
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