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Man Sentenced Along With 6 Others For Role In $20 Mln Covid Relief Fraud

Man Sentenced Along With 6 Others For Role In $20 Mln Covid Relief Fraud. Pardeep Basra was sentenced to 3 years and 5 months in prison. ....

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Indian-origin man sentenced along with 6 others for role in $20 mn Covid relief fraud

Indian-origin man sentenced along with 6 others for role in $20 mn 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.

United States , New York , Nicolem Argentieri , Khalid Abbas , Rifat Bajwa , Abdul Fatani , Siddiq Azeemuddin , Alamdars Hamdani , Aamir Aqeel , Justice Department Criminal Division , Justice Department , Department Of Justice , Paycheck Protection Program , Fascare International Inc , Small Business Administration , Almeda Discount Store , Protection Program , Coronavirus Aid , Economic Security , Southern District , Richard Reuth ,

Indian-origin man sentenced along with 6 others for role in $20 mn Covid relief fraud

A 54-year-old Indian-origin man and six other co-conspirators have been sentenced to prison for their role in a multimillion-dollar Covid-19 relief fraud and misusing public funds to buy houses and expensive cars like Lamborghini and Porsche . ....

United States , New York , Rifat Bajwa , Alamdars Hamdani , Aamir Aqeel , Abdul Fatani , Khalid Abbas , Nicolem Argentieri , Siddiq Azeemuddin , Small Business Administration , Justice Department Criminal Division , Department Of Justice , Fascare International Inc , Almeda Discount Store , Justice Department , Paycheck Protection Program , Protection Program , Coronavirus Aid , Economic Security , Southern District , Richard Reuth ,

Indian-Origin Man In US Sentenced For USD 20 Million Covid Coronavirus Pandemic Relief Fraud

A 54-year-old Indian-origin man has been sentenced to over three years in prison for his role in obtaining more than USD 20 million under the US government's economic aid plan following the coronavirus pandemic. ....

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Indian-origin man in US sentenced for USD 20 million Covid-19 relief fraud

Indian-origin man in US sentenced for USD 20 million Covid-19 relief fraud
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

United States , Mark Dawson , Siddiq Azeemuddin , Rifat Bajwa , Aamir Aqeel , Khalid Abbas , Paycheck Protection Program , Small Business Administration , Coronavirus Aid , Economic Security , Charge Mark Dawson , Homeland Security Investigations , Richard Reuth ,