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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
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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 .

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

Indian-Americans among 14 charged in $53-mn Covid relief fund fraud

This case is the largest investigated by the Pandemic Response Accountability Committee Fraud Task Force to date, US Attorney for the Northern District of Texas Leigha Simonton said in a press release.

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