As the news about the IRS and FBI notices to some key people associated with the American Telugu Associations has come out, there has been a lot of stir among many.
The fraud was leaked by a company in the Bay Area, and it is confirmed that the authorities have already served notices to some people and many are in line.
An influential Telugu personality in Los Angeles is helping the Telugu associations to handle this case by hiring a law firm and spending a huge sum.
Read: IRS And FBI On American Telugu Associations?
The young employees who made any donation to any Telugu association against accepting cash are also under the radar of the authorities, as they are instrumental in the misuse of the Matching Grants system of their employer.
So this is a big alert not only to the Telugu Employees but also to the students' group in the USA who may take up any job in any company.
Never blindly fulfil the favors asked by the representatives of any Telugu Associations without knowing the law of the land.
There are many traps around that may pull into legal troubles. Just watch out and be mindful. Don't jump to trust anyone just based on acquaintance and relationships.
