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Search reports, investigative results, and agency plansShowing 11 - 15 of 15 results
Department of Justice

Bryan man sent to prison for receiving PPP funds while under indictment

A 46-year-old Texan has been ordered to prison following his conviction of wire fraud
Investigative Results |
Department of Justice

Two arrested in $39M personal protection equipment fraud scheme

Two suburban Houston men have been charged with conspiracy to commit and committing wire fraud during the COVID-19 pandemic involving medical-grade nitrile gloves
Investigative Results |
Department of Justice

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Local man sentenced for $317 million N95 mask scam

Investigative Results |
Department of Justice

Texas Man Arrested for COVID-19 Relief Scheme

A Texas man was arrested today for allegedly fraudulently obtaining over $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |