US EditionTwo Indian-origin men in US guilty of fraud in multi-million dollar Covid fund
- Two men of Indian origin in the US have pleaded guilty to participating in a multi-million dollar fraud scheme by obtaining fraudulent loans under an economic assistance plan following the Covid-19 pandemic.
- Nishant Patel and Harjeet Singh, both from Houston, fraudulently obtained and laundered millions of dollars in forgivable Paycheck Protection Programme loans.
- The defendants submitted false PPP loan applications and supplied co-conspirators with blank, endorsed checks to assist in laundering the fraudulently obtained funds.
4 Articles
4 Articles
Two Indian-origin men in U.S. guilty of fraud in multi-million dollar COVID fund
“Two men of Indian origin in the U.S. 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.
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.
Two Indian-origin men in US guilty of fraud in multi-million dollar Covid fund
Houston, Oct 4 (PTI) 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. The Department of Justice in a statement said Nishant Patel, 41, and […]
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