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14 people, mostly Indian-origin, charged in alleged $53 mn US Covid relief fraud

Fourteen people, mostly of Indian-origin, have been charged in the US for allegedly bilking a Covid-era financial program, and numerous financial institutions out of more than $53 million in loan proceeds.The defendants were arrested last week .

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Welcome To IANS Live - NATION - 14 people, mostly Indian-origin, charged in alleged $53 mn US Covid relief fraud

Welcome To IANS Live - NATION - 14 people, mostly Indian-origin, charged in alleged $53 mn US Covid relief fraud
ianslive.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ianslive.in Daily Mail and Mail on Sunday newspapers.

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Several Indian-origin people charged for alleged US Covid relief fraud of more than $53 million

Several Indian-origin people charged for alleged US Covid relief fraud of more than $53 million
canindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from canindia.com Daily Mail and Mail on Sunday newspapers.

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14 persons, mostly of Indian origin, charged in alleged $53 million pandemic relief fraud

14 persons, mostly of Indian origin, charged in alleged $53 million pandemic relief fraud
newsindiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsindiatimes.com Daily Mail and Mail on Sunday newspapers.

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Northern District of Texas | CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief

Northern District of Texas | CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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