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Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud - Vimarsana News

Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud

Published: July 8, 2023

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.

Source: ndtv.com
Related Topics:
United StatesChintak DesaiPrateek DesaiBhargav BhattKinjal PatelWajahat KhanLeigha SimontonImran KhanChirag GandhiMitra BhattaraiAmbreen KhanUsha ChapainMrunal DesaiBhavesh PatelDharmesh PatelFraud TaskPandemic Response Accountability CommitteePaycheck Protection ProgramLk Industries Mihir PatelBusiness DevelopmentDeposit Insurance CommissionBera IndustriesRevenue ServiceIndian Americans AmongCovid Relief Fraud
Indian-Americans among 14 charged in $53-mn Covid relief fund fraud - Vimarsana News

Indian-Americans among 14 charged in $53-mn Covid relief fund fraud

Published: July 7, 2023

This case is the largest investigated by the Pandemic Response Accountability Committee Fraud Task Force to date, US Attorney for the Northern District of Texas Leigha Simonton said in a press release.

Source: rediff.com
Related Topics:
New JerseyUnited StatesChirag GandhiBhargav BhattMrunal DesaiKinjal PatelWajahat KhanMitra BhattaraiChintak DesaiLeigha SimontonParesh GandhiImran KhanDharmesh PatelPrateek DesaiAmbreen KhanUsha ChapainBhavesh PatelPandemic Response Accountability Committee Fraud TaskBera IndustriesDeposit Insurance CommissionRevenue ServiceLk Industries Mihir PatelPaycheck Protection ProgramIndian AmericansOak Tree