Indian-American IT consultant convicted of multimillion-dollar kickback scheme

An Indian-American information technology consultant was convicted by a federal grand jury in New York, for engaging in a multimillion-dollar kickback scheme July 29. Shivanand Maharaj was found guilty of honest services wire fraud, paying kickbacks in connection with an employee benefit plan, and conspiracy, following a two-week trial before U.S. District Judge John G. … Continue reading Indian-American IT consultant convicted of multimillion-dollar kickback scheme