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Tag Archives: Pakistani American busines man arrested & facing federal charges for allegedly scamming the government out of $1.5 million in COVID-19 PPP grant program

Pakistani American busines man arrested & facing federal charges for allegedly scamming the government out of $1.5 million in COVID-19 PPP grant program


June 24, 2020

Pakistani American busines man arrested & facing federal charges for allegedly scamming the government out of $1.5 million in COVID-19 PPP grant program By Raja Zahid A Khanzada Dallas: Federal Investigation Agency has arrested Fahad Shah, a local Pakistani American businessman, on charges of fraud of three million dollars in Employees Payment Protection Program offered by Small Business Administration. According …

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