La. U.S. Attorney: California Man Pleads Guilty to Federal Cares Act Fraud
July 12, 2024
July 12, 2024
NEW ORLEANS, Louisiana, July 12 -- The office of the U.S. Attorney for the Eastern District of Louisiana issued the following news release:
U.S. Attorney Duane A. Evans announced that NIPUN DESAI ("DESAI"), formerly of Hammond, La., but now a California resident, age 55, pleaded guilty on July 10, 2024 before U.S. District Judge Wendy B. Vitter to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
On March 27 . . .
U.S. Attorney Duane A. Evans announced that NIPUN DESAI ("DESAI"), formerly of Hammond, La., but now a California resident, age 55, pleaded guilty on July 10, 2024 before U.S. District Judge Wendy B. Vitter to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
On March 27 . . .