Fraud Covid Scheme
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US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
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2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
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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 US Man Gets 4 Years In Jail For $2 Milion Fraud Covid Scheme
A 27-year-old Indian-origin man has been sentenced to nearly four years in prison for orchestrating a USD 2 million scheme that cheated victims by making false promises to them in the midst of the COVID-19 pandemic.
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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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US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
-
2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
-
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 US Man Gets 4 Years In Jail For $2 Milion Fraud Covid Scheme
A 27-year-old Indian-origin man has been sentenced to nearly four years in prison for orchestrating a USD 2 million scheme that cheated victims by making false promises to them in the midst of the COVID-19 pandemic.
-
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.
