Federal Law Enforcement and Internal Revenue Services arrest ‘well known’ 30 or more Pakistanis in Texas in a sting operation for Money Laundering, Tax Fraud and Fake loans for Covid.

Dallas, TX: The Federal Law Enforcement Agency in conjunction with the IRS and local investigative services and entities launched a number of sting operations throughout the Dallas, Forth Worth area.

The alleged crimes were for money laundering, tax fraud and involvement with PPP loans during the pandemic.

Based on the sources, the above authorities have confirmed over thirty arrests in which majority of the individuals are Pakistani origin/green card holders as well as U.S. Citizens.

The arrests were made from houses, offices, stores and private places within the Dallas commercial areas.

Source: Internet

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