Indian American

Indian Origin Tech Executive Charged with COVID-Relief Fraud and Money Laundering

SEATTLE (TIP): A Washington tech executive of Indian origin was taken into custody July 23 and charged with fraudulently seeking over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds. Mukund Mohan, […]

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Indian American Doctor Settles Civil Fraud Allegations in Adult Homes Investigation

NEW YORK (TIP): Dr. Rajendra Bhayani, an otolaryngologist, has agreed to pay the United States $1,109,000 to resolve civil allegations that he and his practice – New York Otolaryngology & Aesthetic Surgery, P.C. in Brooklyn […]