![]() ![]() Prosecutors alleged that Grover used the allegedly fraudulently obtained taxpayer funds to purchase property, pay off personal loans, and pay expenses for other companies he controlled. But the companies had actually not reported wages to the Social Security Administration during that time period, prosecutors said. The applications falsely stated that the companies each had multiple employees and spent tens of thousands of dollars in monthly payroll, prosecutors said. Prosecutors alleged that from at least April 2020 through at least June 2021, Grover submitted the loan applications to the Small Business Administration "on behalf of dozens of his own companies as well as putative client companies on whose behalf Grover created false IRS filings." "To pull off his scheme, Grover allegedly recruited co-conspirators like Shikha Sehgal, who opened bank accounts for shell companies and lied to banks about those companies’ loan eligibility." Attorney for the Southern District of New York Damian Williams said in a statement. "Sandeep Grover allegedly used his tax preparation business to steal millions of dollars from a program created by Congress to assist struggling small businesses during the pandemic," U.S. Notes from a Small Island is the best-selling British travel book ever, and was voted in a BBC poll 'the book that best represents Britain', so the follow-up was inevitable although it has. The men were scheduled to be arraigned sometime Thursday, prosecutors said. By clicking Sign up, you agree to our privacy policy.ĭefense attorneys for Grover and Sehgal could not immediately be reached for comment. ![]()
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