An Indian-American man from Texas has pleaded guilty to the charges of USD 24 million COVID19 relief scheme fraud, the US Department of Justice has said. According to court documents, Dinesh Sah, 55, admitted that he submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately USD 24.8 million in Paycheck Protection Program (PPP) loans. Indian-American Pleads Guilty To USD 24 Million COVID Relief Scheme Fraud
An Indian-American man from Texas has pleaded guilty to the charges of USD 24 million COVID19 relief scheme fraud, the US Department of Justice has said. According to court documents, Dinesh Sah, 55, admitted that he submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately USD 24.8 million in Paycheck Protection Program (PPP) loans. Indian-American Pleads Guilty To USD 24 Million COVID Relief Scheme Fraud
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