img

Convicted

Hazrat Khalid Khan

Date of conviction: November 02, 2017
Type of fraud: Work comp - employer
Location: Middletown, MA
Occupation: Restaurant owner
Prosecutor:
Jurisdiction: Federal
Amount of fraud: 2371018
Sentence: 30 months in federal prison, $2,371,018 restitution
Source: Record Online

Back to Arrests & Convictions