'Submitted false applications to obtain COVID-19 relief money': Indian-origin US businessman sentenced to six years for fraud

An Indian-origin businessman, Rahul Shah, has been sentenced to six years in prison for orchestrating a massive scheme to ...
The Financial Express

Trump govt gives Indian-American businessman 6-year prison sentence over $55m bank fraud – Who is he?

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.