Indian-American executive of IT company agrees to plead guilty to embezzling $3 million

The former executive assistant of a Waltham, Massachusetts-based technology company has been charged and agreed to plead guilty in connection with a fraud and embezzlement scheme that netted over $3 million. Shivani Patel, 38, of Vineyard Haven, was charged with bank fraud, money laundering and filing false tax returns, according to an Oct. 7, Justice … Continue reading Indian-American executive of IT company agrees to plead guilty to embezzling $3 million