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 …
Read More »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