Tax Evasion Money Laundering Sentencing Tax Fraud Identity Theft Litigation Impersonation Veterans Fraud Gambling Fraud Gambling Conspiracy to Commit Bank Fraud Threats Conspiracy Scheme Corporate Fraud Enforcement Directorate Gambling Debts Bank Account Misuse Electronic Benefits Transfer (EBT) Fraud CBI Investigation Check Fraud Anil Ambani Employee Misconduct Wire Fraud Federal Prosecution Legal Proceedings Embezzlement Syndicate Bank Conviction