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US tech fraud: 1 Indian-origin entrepreneur sentenced, another arrested

US tech fraud: 1 Indian-origin entrepreneur sentenced, another arrested
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

New York , United States , San Francisco , Manish Lachwani , Stephanie Hinds , Mukund Mohan , Mahenjo Inc , Justice Department , Digital Experience ,

Seattle-area tech exec gets 2 years in prison in $5.5M scheme to defraud COVID relief program

Seattle-area tech exec gets 2 years in prison in $5.5M scheme to defraud COVID relief program
geekwire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from geekwire.com Daily Mail and Mail on Sunday newspapers.

United States , Clyde Hill , Corinne Kalve , Mukund Mohan , Department Of Justice , Mahenjo Inc , Paycheck Protection Program , Western District , Amazon Business , Microsoft Ventures , Fraud Section ,

Tech Exec Pleads Guilty to PPP Fraud

Tech Exec Pleads Guilty to PPP Fraud
mbtmag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mbtmag.com Daily Mail and Mail on Sunday newspapers.

Mukund Mohan , Mahenjo Inc , Paycheck Protection Program , முகுந்த் மோகன் , சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் ,

Ex-Microsoft exec admits he tried to swindle $5.5m out of taxpayers with COVID-19 relief loans for bogus biz


Mukund Mohan invented employees, financial figures in application forms
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A former Microsoft executive has admitted he tried to rip off the US government by claiming $5.5m in COVID-19 funding for a string of fake businesses.
Washington-based Mukund Mohan, 48, was charged with one count of wire fraud and one count of money laundering in July. And it all centers around loans from Uncle Sam s Paycheck Protection Program (PPP), which was designed to help companies keep staff on the payroll during the hard times of the pandemic.
Four women, including TV star, thought they were investing in a software business. It was a scam. Now the perp s going to jailREAD MORE ....

United States , Santa Monica , Mukund Mohan , Mahenjo Inc , Uncle Sam Paycheck Protection Program , Uncle Sam , Paycheck Protection Program , Expect Success , Microsoft Ventures , Corona Virus , ஒன்றுபட்டது மாநிலங்களில் , சாந்தா மோனிகா , முகுந்த் மோகன் , மாமா சாம் சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் , மாமா சாம் , சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் , எதிர்பார்க்கலாம் வெற்றி , மைக்ரோசாஃப்ட் முயற்சிகள் , கொரோனா வைரஸ் ,

Washington tech executive pleads guilty to wire fraud, money laundering


Washington tech executive pleads guilty to wire fraud, money laundering
By AP News Staff
SEATTLE - A Washington state tech executive has pleaded guilty to wire fraud and money laundering after trying to obtain $5.5 million in Paycheck Protection Program loans and laundering some of the proceeds, federal prosecutors said.
Mukund Mohan of Clyde Hill was charged in July 2020 and agreed to a plea deal on Monday, Acting U.S. Attorney Tessa Gorman said in a statement. He’s scheduled to be sentenced July 20.
Mohan submitted at least eight fake PPP loan applications for six different companies to federally insured financial institutions, according to the plea agreement and court records. He made false and misleading statements about the companies to support the fake applications. ....

Tessa Gorman , Mukund Mohan , Clyde Hill , Mahenjo Inc , Paycheck Protection Program , டெஸ்ஸா கோர்மந் , முகுந்த் மோகன் , க்ளைட் மலை , சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் ,