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Several Indian Americans charged in $53 million Covid relief fraud

Several Indian Americans charged in $53 million Covid relief fraud
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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. ....

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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 . ....

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