Complaint — No. 1:24-cr-00046 (Dkt. 1, S.D.N.Y.)

Summary

A sealed complaint, 23 MAG 4186, against Sandeep Grover and Shikha Sehgal, filed 05/22/23 as Document 1 in Case 1:24-cr-00046, Southern District of New York, charging violations of 18 U.S.C. §§ 1028A, 1031, 1349, and 2. It charges major fraud against the United States and conspiracy to commit wire fraud and bank fraud from in or about April 2020 through at least in or about June 2021, and charges Grover alone with aggravated identity theft. FBI Special Agent Kenneth Hosey states that Grover, a tax preparer who owns Excellent Business Services Inc., used it to obtain more than $13 million in PPP loan proceeds for more than 100 companies controlled by Grover or putative clients. The affidavit alleges fake IRS Form 940s and 941s and use of proceeds to buy property and repay personal loans. It was sworn before Magistrate Judge Gabriel W. Gorenstein.

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