2005 Florida – Criminal Conviction – Usman Ali Chaudhary

On May 18, 2005, a jury found Usman Ali Chaudhary, also known as Usman Ali, guilty of making a false claim regarding his citizenship status on his driver’s license and voter registration applications. Chaudhary was sentenced to three years’ probation, $3,000 in fines, and $100 in court costs.

Fraud Types