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KTAB Abilene on MSNPPP loan scam recipients targeted by national scam, Big Country BBB reactsIt was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still being felt today. Recipients ...
KTAB Abilene on MSN3d
Big Country BBB recipients targeted by national PPP loan scamIt was just five years ago that the COVID-19 pandemic hit the U.S., but the aftershock is still being felt. Those who ...
US Immigration and Customs Enforcement (ICE) has detained a Bollywood singer and her husband at their home in connection with ...
The Mukherjees, once prominent social figures in the Indian-American community in Texas are currently being held at a US ICE ...
A Plano couple, once celebrated in North Texas' Indian-American community, faces fraud charges involving real estate scams ...
An Indian-origin couple from Texas stands accused of orchestrating a $4 million real estate scam that duped over 100 victims.
ICE detains Bollywood singer's husband Sammy Mukherjee in $4 million Texas real estate fraud case after years of alleged ...
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There’s a very sophisticated fraud ring that has accessed a public listing... of all companies that received PPP loans during ...
The owner of a telecom firm was sentenced to five years in prison for taking money from a federal program that provides ...
Indian-origin couple Sammy Mukherjee and Sunita, who hosted Bollywood-style musicals, duped 100 people of $4 million in Texas ...
Indian couple Sammy and Sunita Mukherjee has been accused of multimillion dollar scam in Texas. They used to host Bollywood-style galas and parties wh ...
The couple’s carefully curated image -- that of successful entrepreneurs and philanthropists -- helped them earn the trust of ...
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