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Tax Evasion Money Laundering Sentencing Employee Misconduct Legal Proceedings Tax Fraud Identity Theft Veterans Fraud Gambling Fraud Gambling Conspiracy to Commit Bank Fraud Threats Conspiracy Scheme Corporate Fraud Enforcement Directorate Syndicate Bank Gambling Debts Bank Account Misuse Electronic Benefits Transfer (EBT) Fraud CBI Investigation Check Fraud Anil Ambani Wire Fraud Federal Prosecution Embezzlement Court Sentencing Loan Fraud Unauthorized Access Conviction Litigation Impersonation
A plea deal resolves the case by exchanging a false‑statement admission for dismissal of separate fraud charges.
