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Mealeys

MLex

August 31, 2016

USA v. Joshi

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 18, 2018

    Texas Federal Judge Sentences 8 In India Call Center Scam

    A federal judge in Houston on Wednesday afternoon sentenced to prison eight individuals for their roles in a multimillion-dollar call center scam that was based in India and defrauded U.S. residents out of at least $8.9 million.

3 other articles on this case. View all »

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