Indian origin engineer charged in $10mn U.S. COVID 19 relief fraud{ksm} Mr. Rai (30), applied for a $10 million loan from a bank under the Paycheque Protection Programme (PPP) claiming to have 250 employees with a monthly payroll of $4 million when there were no records of paying workers, according to documents filed in the federal court in Beaumont, Texas.
Mr. Rai (30), applied for a $10 million loan from a bank under the Paycheque Protection Programme (PPP) claiming to have 250 employees with a monthly payroll of $4 million when there were no records of paying workers, according to documents filed in the federal court in Beaumont, Texas.
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