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Several Indian Americans charged in $53 million Covid relief fraud

Several Indian Americans charged in $53 million Covid relief fraud
americanbazaaronline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbazaaronline.com Daily Mail and Mail on Sunday newspapers.

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Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud

Around 14 people, including several Indian-origin business owners and employees have been charged in a USD 53 million fraud scheme involving a COVID-19 pandemic relief programme in the US state of Texas.

United statesChintak desaiPrateek desaiBhargav bhattKinjal patelWajahat khanLeigha simontonImran khanChirag gandhiMitra bhattaraiAmbreen khanUsha chapainMrunal desaiBhavesh patelDharmesh patelFraud task

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

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

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Several Indian Americans Charged Of $53Mln Covid Relief Fraud; Face 30 Years In Slammer

Several Indian Americans Charged Of $53Mln Covid Relief Fraud; Face 30 Years In Slammer.

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14 people, mostly Indian-origin, charged in alleged $53 mn in 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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