Multi-million dollar fraud scheme

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…

2 months ago

Indian-born Sital Singh was sentenced to 4 years in prison in the United States for defrauding $9.3 million; court ordered him to pay $6.6 million in restitution

A US court has sentenced Indian-born Sital Singh to four years in prison for her role in a multi-million dollar…

2 months ago