Indian-origin man in US steals $1 million in loan fraud, buys land in Fresno with pandemic relief money

[ad_1] An Indian-origin man in California has been sentenced to 14 months in prison for loan fraud. An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government’s Paycheck Protection Program Loan. 37-year-old Gurjeet Bath has also been ordered to pay a $100,000 criminal fine. Bath applied for this […]

Read More

Indian-origin man, on student visa in US, charged for defrauding elderly people; was working as a middleman in major scam

[ad_1] A 25-year-old Indian man who was in the US on a student visa has been charged with defrauding elderly people in Rhode Island. Samyag Uday Doshi, who claimed to be a student of Massachusetts University, was arrested in November when he went to make a pick-up of cash from an elderly person who was […]

Read More