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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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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.

United statesKinjal patelBobby patelMrunal desaiBrad bhattDanny patelPrateek desaiDharmesh patelChirag gandhiLeigha simontonAmbreen khanChris gandhiMihir patelUsha sharmaBhargav bhattChintak desai

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 .

United statesNew yorkChris gandhiBrad bhattBobby patelUsha sharmaChirag gandhiLeigha simontonChintak desaiMrunal desaiBhargav bhattPrateek desaiMihir patelKinjal patelDharmesh patelDanny patel

14 people, mostly Indian American, 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.

United statesNew yorkBhargav bhattChirag gandhiChris gandhiBobby patelMihir patelDharmesh patelKinjal patelDanny patelUsha sharmaBrad bhattLeigha simontonChintak desaiAmbreen khanMrunal desai

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