Covid-19 Relief Fraud
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Indian-Origin Man In US Sentenced For USD 20 Million Covid 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.
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Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud
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.
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Indian Charged In US For $8 Million Covid Relief Fraud Scheme
An Indian national in the US has been charged with a USD 8 million COVID-19 relief fraud scheme and faces a maximum penalty of 20 years in prison if convicted, according to court documents.
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Indian-Origin Tech Executive Gets 2 Years Jail For Covid Loan Fraud
A 48-year-old Indian-origin tech executive in the US has been sentenced to two years in prison for fraudulently obtaining nearly USD 1.8 million in federal COVID-19 disaster relief loans.
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Nearly 500 Charged For COVID-19 Fraud In US
Nearly 500 people have been charged in the United States for fraud schemes involving more than half a billion dollars in Covid-19 relief, the Justice Department said Friday.
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Case Against Indian-Origin Doctor Over $6,00,000 COVID-19 Relief Fraud
An Indian-origin ophthalmologist, previously charged with healthcare fraud, has been charged with fraudulently obtaining nearly $6,30,000 in Government-guaranteed loans aimed at helping small businesses during the COVID-19 pandemic while he was on pre-trial release.
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Indian-Origin Man Charged In US With Over $10 Million COVID-19 Relief Fraud
An Indian-origin engineer in the US has been charged with fraudulently seeking more than USD 10 million in loans under a coronavirus relief programme set up to help small businesses.
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Indian-Origin Man In US Sentenced For USD 20 Million Covid 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.
-
Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud
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.
-
Indian Charged In US For $8 Million Covid Relief Fraud Scheme
An Indian national in the US has been charged with a USD 8 million COVID-19 relief fraud scheme and faces a maximum penalty of 20 years in prison if convicted, according to court documents.
-
Indian-Origin Tech Executive Gets 2 Years Jail For Covid Loan Fraud
A 48-year-old Indian-origin tech executive in the US has been sentenced to two years in prison for fraudulently obtaining nearly USD 1.8 million in federal COVID-19 disaster relief loans.
-
Nearly 500 Charged For COVID-19 Fraud In US
Nearly 500 people have been charged in the United States for fraud schemes involving more than half a billion dollars in Covid-19 relief, the Justice Department said Friday.
-
Case Against Indian-Origin Doctor Over $6,00,000 COVID-19 Relief Fraud
An Indian-origin ophthalmologist, previously charged with healthcare fraud, has been charged with fraudulently obtaining nearly $6,30,000 in Government-guaranteed loans aimed at helping small businesses during the COVID-19 pandemic while he was on pre-trial release.
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Indian-Origin Man Charged In US With Over $10 Million COVID-19 Relief Fraud
An Indian-origin engineer in the US has been charged with fraudulently seeking more than USD 10 million in loans under a coronavirus relief programme set up to help small businesses.
