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14 people, mostly Indian-origin, charged in alleged $53 mn in US Covid relief fraud - Vimarsana News

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 ...

14 people, mostly Indian American, charged in alleged $53 mn US Covid relief fraud - Vimarsana News

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.

14 people, mostly Indian-origin, charged in alleged $53 mn US Covid relief fraud - Vimarsana News

14 people, mostly Indian-origin, 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.The defendants were arrested last week ...

TIA establishes task force to fight freight fraud - Vimarsana News

TIA establishes task force to fight freight fraud

The 3PL trade group established its Fraud Task Force aimed at combating freight fraud in the marketplace. Also: Recalls hit Volvo, International trucks, Mack and Volvo electric trucks, and Wabash van trailers; ATA charity donates to disaster relief group.

Broker group establishes fraud task force | Potential fire at issue in two recent recalls, among others - Vimarsana News

Broker group establishes fraud task force | Potential fire at issue in two recent recalls, among others

TIA's Fraud Task Force aims to reduce fraudulent activities in the marketplace and actively engaging the FMCSA to address these concerns. Also: Recalls hit International, Volvo, Mack trucks, Wabash van trailers.