New Delhi: A person of Indian origin in the US has been convicted in the fraud case. The US court has convicted the man in a fraud case involving a scheme of over Rs 12 crore with his employer. Maryland's public prosecutor and Federal Investigation Agency official said Rakesh Kaushal was convicted last week on fraud charges. Rakesh Kaushal, who has been accused of cheating, can be sentenced to a maximum of 20 years.

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According to the information received, Kaushal was appointed between August 2015 and January 2017 by a company that primarily provided construction and design services to federal government agencies. The company is headquartered in Maryland. Evan was the owner and chairman of three construction companies operating in Victor Thran, Dickerson and Beallsville, Maryland.

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The 66-year-old veteran Kaushal admitted that he, along with Thran, conspired to defraud the Maryland-based company by making fake payments for work allegedly done by three Thran companies, which Kaushal himself reviewed and approved. According to prosecutors, Kaushal cheated a total of 650 million USD.

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