Indian National
DOJ
Conspiracy
Penalty
$250,000
Outcome
Indian National Pleads Guilty to Visa Fraud Conspiracy
Details
Indian National — DOJ Enforcement (2025)
DOJ took enforcement action against Indian National in MA in 2025 involving conspiracy violations in the Municipal Government sector.
Penalty: $250,000
Violation types: Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: MA
Source: DOJ Press Release — Indian National Pleads Guilty to Visa Fraud Conspiracy
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