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DossierENTITY

Shangraf Kaul

Coverage of Shangraf Kaul in the Nexus archive.

Earliest in view: Aug 26 · 02:43 UTCMost recent: Aug 26 · 02:43 UTC
Co-mentioned in this coverage
Karan Guptaperson1Optumorganization1U.S. Department of Justiceorganization1UnitedHealth Grouporganization1Californiaplace1Minnetonkaplace1wire fraudtopic1
Recent coverage
  • CRIMEAug 26 · 02:43 UTCKSTP ABC MINNEAPOLIS
    DOJ: Man sentenced to 3 years for stealing over $1 million from employer

    A California man, Karan Gupta, was sentenced to three years in prison for conspiracy and multiple counts of wire fraud after stealing over $1 million from his employer, Optum, Inc. The scheme involved paying a salary to Shangraf Kaul, who did no work, using funds that were siphoned through kickbacks.

Shangraf Kaul · Dossier · The Nexus