U.S. Department of Justice · 外部情报

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

来源: U.S. Department of Justice
发布日期: 2026年10月6日
洞察: 金融欺诈
司法辖区: United States

Lynx 摘要

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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