COVID-19 Fraud Cases

Srinagar, Badgam raided for fake COVID-19 medical supplies orders

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Srinagar, Badgam raided for fake COVID-19 medical supplies orders

SRINAGAR: The Economic Offenses Wing (EOW) of J&K police on Thursday raided three locations in Srinagar and Budgam districts in connection with alleged fraud involving two men for allegedly issuing fake medical purchase orders to embezzle government funds amid the Covid-19 pandemic.Sanjay Kumar Sahu, owner of Delhi-based M/s Sanjay Trading Company, filed a written complaint … Read more

Florida man loses U.S. citizenship in $3.8M Covid-19 relief fraud scheme; could face deportation

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Florida man loses U.S. citizenship in $3.8M Covid-19 relief fraud scheme; could face deportation

A man living in Florida has been stripped of his U.S. citizenship after being convicted in a multimillion-dollar Covid-19 fraud case, according to a federal court ruling.The decision was made by a U.S. judge who found that the man, Joff Stenn Wroy Philossaint, 25, obtained citizenship illegally and later participated in a large fraud scheme … Read more