Article

americanbazaaronline.com on 2021-03-25 19:16

Indian American pleads guilty to $25 million Covid-relief fraud

Indian American pleads guilty to $25 million Covid-relief fraud. Texas man used fraud gains to buy multiple homes and luxury cars.

Related news

Indian American engineer pleads guilty to $10 million covid-relief fraud americanbazaaronline.com
Beaumont , Texas , India
Indian American man pleads guilty to wire fraud, identity theft americanbazaaronline.com
Ohio , Cincinnati , India
Indian American pleads guilty in stolen identity refund fraud scheme americanbazaaronline.com
New York , India
Former Indian American professor at Washington Business School Satyen Chatterjee pleads guilty to $600,000 wire fraud americanbazaaronline.com
Washington , Seattle , India
Indian American doctor in Amherst, NY, pleads guilty to insurance fraud americanbazaaronline.com
Williamsville , Kyaikkami , India
Indian American ophthalmic surgeon Sreedhar Potarazu pleads guilty to $37.5 million fraud americanbazaaronline.com
Delaware , Maryland , Potomac , India
Indian American businessman in New Jersey pleads guilty to visa fraud, duped F-1 visa students americanbazaaronline.com
United States , Cranford , Newark , New Jersey , India
Indian American physician in New Mexico pleads guilty to health care fraud americanbazaaronline.com
Doña Ana , Las Cruces , New Mexico , India
Indian American couple pleads guilty to $20 million H-1B visa fraud americanbazaaronline.com
United States , Ashburn , India
Indian American doctor with record opioid prescription in US pleads guilty to $9.5 million healthcare fraud americanbazaaronline.com
United States , Huntsville , Alabama , India
Indian American pleads guilty to insider trading americanbazaaronline.com
India
Indian American businessman charged with $400,000 covid relief fraud americanbazaaronline.com
Illinois , Evanston , Chicago , India
Indian American pleads guilty to stealing $160,000 in Covid relief americanbazaaronline.com
California , Bakersfield , India
Indian American start-up founder pleads guilty to securities fraud americanbazaaronline.com
California , Los Altos , San Francisco , Silicon Valley , India
North Las Vegas man pleads guilty to COVID relief fraud reviewjournal.com
California , Laguna Hills , North Las Vegas
Indian American pleads guilty to passport fraud, making false statements americanbazaaronline.com
Capitol Hill , United States , China , Williamsburg , India
Indian American FTX executive pleads guilty in billion-dollar fraud americanbazaaronline.com
India
Indian American man pleads guilty to scam to defraud elderly americanbazaaronline.com
Massachusetts , Illinois , Des Plaines , Chicago , India
Indian American businesswoman found guilty of H-1B visa fraud americanbazaaronline.com
San José , India
VIndian American couple pleads guilty to $20 million visa fraud involving Indian workers voiceonline.com
South Asia , United States , India