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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.
A group of 14 individuals, including Indian-origin business owners, have been charged in a $53 million fraud case involving a COVID-19 relief program in Texas. | World News
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 ...
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.
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 ...