Maryland man sentenced for defrauding employer of more than $1 million

U.S. District Judge Paul W. Grimm sentenced Rakesh Kaushal, 66, of Rockville, Maryland, to three years in federal prison Jan. 14, 2020, for the federal charge of conspiracy to commit wire fraud, in connection with a scheme to defraud his employer of more than $1.7 million.  The judge also ordered him to be under three … Continue reading Maryland man sentenced for defrauding employer of more than $1 million