Criminal Defense and Civil Forfeiture Blog
The U.S. Department of Justice filed an indictment Thursday charging a Dallas-area man for his alleged participation in a scheme to file fraudulent loan applications seeking approximately $24.8 million from a federal COVID-19 relief program.
Dinesh Sah, 55, of Coppell, TX, was charged with three counts of wire fraud, three counts of bank fraud, and one count of money laundering. He was arrested on September 16 and remains in custody. The press did not name an attorney for him.