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Tag: $2.7 Million

Varun Aggarwal, Embezzlement, California 2024
Former auditor pleads guilty to embezzling $2.7 million in a shocking case. Details of the scheme and investigation by the FBI revealed. Find out more.
23 August 2023
Quamdeen Amuwo, Wire Fraud, Illinois 2023
Get detailed insights on the conviction of a Chicago man for fraudulent acquisition of $2.7 million in COVID-relief funds. Learn about the case summary, conviction, and sentencing in this comprehensive article.
21 August 2023

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