Four more charged in $35M COVID-19 relief fraud scheme | USAO-SDTX | Department of Justice
Four others – Abdul Farahshah, 70, Jesus Acosta Perez, 31, and Bijan Rajabi, 68, all of Houston; and Raheel Malik, 41, of Sugar Land – have pleaded …
Building "Bridges" Across the Bayou City!
Four others – Abdul Farahshah, 70, Jesus Acosta Perez, 31, and Bijan Rajabi, 68, all of Houston; and Raheel Malik, 41, of Sugar Land – have pleaded …