NEW YORK: A 66-year old Indian-origin man has pleaded guilty to charges of wire fraud in connection with a scheme to defraud his employer of more than USD 1.7 million. Rakesh Kaushal of Maryland pleaded guilty last week to the federal charge of conspiracy to commit wire fraud, United States Attorney for the District of Maryland Robert Hur and Special Agent in Charge Jennifer Boone of the Federal Bureau of Investigation, Baltimore Field Office said.
Kaushal, who remains detained, faces a maximum sentence of 20 years in prison for the wire fraud conspiracy when sentenced in January 2020.
According to his plea agreement, between August 2015 and approximately January 2017, Kaushal was employed by a company headquartered in Maryland that provided construction and design services, primarily to federal government agencies. PTI
