1.   In recent weeks, three others in the scam admitted to charges of money laundering and wire fraud.

2.   Corigliano pleaded guilty to one count of conspiracy to commit mail and wire fraud and to another count of wire fraud.

3.   Eaton has already pleaded guilty to wire fraud, according to documents unsealed Wednesday.

4.   He was convicted in June of filing false claims, money laundering and wire fraud.

5.   In addition to the racketeering charge, Field pleaded guilty Wednesday in Newark to one charge of conspiracy to commit securities, mail and wire fraud.

6.   Narendra Kumar Rastogi, Anil Anand, Manoj Nijhawan, and Udhay Shankar were charged with conspiracy to commit bank fraud, mail fraud, and wire fraud.

7.   The charges include conspiracy, mail fraud and wire fraud.

8.   The three are charged with conspiring to violate various immigration laws and to commit mail and wire fraud.

9.   They were charged with conspiracy to commit bank fraud, mail fraud, and wire fraud.