Indian-American Pleads Guilty To Covid Relief Fraud ...Middle East

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Indian-American Pleads Guilty To Covid Relief Fraud
Washington:  A Texas-based Indian-American man has pleaded guilty to a $24.8 million Covid-19 relief fraud scheme, according to media reports. In a statement issued on Thursday, the Justice Department said that Dinesh Sah, 55, admitted that he submitted 15 fraudulent applications under the names of various purported businesses that he owned or controlled, to eight […] The post Indian-American Pleads Guilty To Covid Relief Fraud appeared first on Ommcom News.

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