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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.
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 . ....
A Houston man who was the head of a multimillion-dollar COVID-19 relief fraud ring and six of his co-conspirators were sentenced for fraudulently obtaining more than $20 million in forgivable Paycheck Protection Program loans that the Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the United States Department of Justice announced Tuesday. ....
HOUSTON A federal grand jury in Houston has returned a superseding indictment against four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP) loans. ....