Massive COVID-19 Relief Fraud Ring Leader Jailed
The leader of a $20M COVID-19 relief fraud ring was sentenced, highlighting the need for small business transparency and ethical practices.
Source: smallbiztrends.com
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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.
Source: indiawest.com
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 ...
Source: prokerala.com
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.
Source: ndtv.com
'Took advantage of a pandemic': Leader of $20M COVID-19 relief fraud ring sentenced to 15 years
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.
Source: click2houston.com