Fannie Mae Matching gifts TANA/ATA/NATA scam.

[CherryGaru]

120 employees fired this week on Thursday.

[ButtonMohanReddy]

  On 4/5/2025 at 2:05 AM, CherryGaru said:

120 employees fired this week on Thursday.

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Orini

[vetrivel]

https://www.thelayoff.com/t/1jqytqgzg

[CherryGaru]

https://shoppersvila.com/tana-scam-investigation/

Corporate Donation Matching Fraud
The second, and potentially more complex scheme, involves the exploitation of corporate donation matching programs. According to reports and legal documents, the scheme worked as follows:

• Employees at companies with generous donation matching programs (particularly Apple, which offered a 2:1 match up to $10,000 annually) would make donations to certain charity organizations connected to the Telugu community.
• These donations would be documented through Benevity, a third-party donation platform, triggering the corporate matching funds.
• Through alleged collusion with charity representatives, the original donation would be returned to the employee while the matching funds from the corporation would be retained.
• In some cases, employees would also reportedly claim tax deductions for these “donations,” potentially violating U.S. tax laws.

The Santa Clara County District Attorney’s Office has already charged six former Apple employees in connection with this scheme, alleging they defrauded Apple of approximately $152,000 between July 2018 and April 2021. While these individuals were not identified as Indian-origin employees, a separate but potentially related investigation has reportedly led to the termination of approximately 50 Apple employees, including several Indian-origin employees, some of whom are Telugu-speaking.

[Konebhar6]

Deserved

[KothaKurrodu]

Heard from my community friend who works there. It is true

[hunkyfunky3]

  On 4/5/2025 at 2:05 AM, CherryGaru said:

120 employees fired this week on Thursday.

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Actual number is much larger...for some reason, not all were included on Thursday list.

Most of them are saying they know their friends who did the same thing , interviewed by HR a year ago but they were not terminated.

So, one more round is expected 

[Flush]

  On 4/5/2025 at 5:26 AM, hunkyfunky3 said:

Actual number is much larger...for some reason, not all were included on Thursday list.

Most of them are saying they know their friends who did the same thing , interviewed by HR a year ago but they were not terminated.

So, one more round is expected 

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Ok sulIi cheeku manu HR ni, all are citizen @aath care we will survive on govt money 

[ManOffSteel]

Anduke cheppa ee caste based organizations ni support cheyyoddu ani. Ee TANA chesia vedhava pani valla oka community valle modda gudisi poyaaru. Look at the names of employees fired in apple or freddie. 80% of them belong to the same community 

[Jimmyfallon]

@donationdonga BJcommodewada gadi lanti labor batch aa

[hunkyfunky3]

  On 4/5/2025 at 6:24 AM, ManOffSteel said:

Anduke cheppa ee caste based organizations ni support cheyyoddu ani. Ee TANA chesia vedhava pani valla oka community valle modda gudisi poyaaru. Look at the names of employees fired in apple or freddie. 80% of them belong to the same community 

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Where did the names come out ? 

[appusri]

Ban chesi mingali veetini, or they should be some  regulatory monitoring on these organizations.

[citizenofIND]

Hmm poor fellows. May be in future they will keep consent like are you either - hisp or Latino or Andhra 

[citizenofIND]

  On 4/5/2025 at 6:24 AM, ManOffSteel said:

Anduke cheppa ee caste based organizations ni support cheyyoddu ani. Ee TANA chesia vedhava pani valla oka community valle modda gudisi poyaaru. Look at the names of employees fired in apple or freddie. 80% of them belong to the same community 

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More details. It’s interesting. 

[perugu_vada]

Pedda companies lo chala mandhi chesaru .. ipudu vattal ralthunay andariki who was part of this scam