Florida man loses US citizenship over $3.8 million Covid-19 relief fraud scheme; may face deportation

[ad_1] A man living in Florida has been stripped of his United States citizenship after being convicted in a multi-million dollar Covid-19 fraud case, according to a federal court ruling.The decision was issued by a US judge who found that the man, 25-year-old Joff Stenn Wroy Philossaint, had obtained his citizenship unlawfully and later took […]

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Indian origin Sital Singh gets 4 years in US for $9.3 million elder fraud scheme; court ordered him to pay $6.6 million in restitution

[ad_1] A US court has sentenced Indian-origin Sital Singh to four years in prison for his role in a multi-million-dollar fraud scheme that targeted elderly victims across the country. on Thursday also ordered Singh, 43, to pay $6.6 million in restitution. Prosecutors said the scheme, operated in coordination with overseas scammers, defrauded victims of nearly […]

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