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Tag: COVID fund

Two Indian-origin men in U.S. guilty of fraud in multi-million dollar COVID fund

Posted on October 4, 2023 By admin
Two Indian-origin men in U.S. guilty of fraud in multi-million dollar COVID fund

The crest of the United States Department of Justice is seen at their headquarters in Washington, D.C., U.S. | Photo Credit: Reuters “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…

Read More “Two Indian-origin men in U.S. guilty of fraud in multi-million dollar COVID fund” »

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