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Search reports, investigative results, and agency plansShowing 1 - 5 of 5 results

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |

Houston entrepreneur charged with spending COVID relief funds on improper expenses including Lamborghini and strip club

A Houston man has been taken into custody on allegations he fraudulently obtained more than $1.6 million in Paycheck Protection Program (PPP) loans
Investigative Results |

Another Houston man charged with COVID relief fraud

A local man has been taken into custody on allegations he fraudulently obtained more than $1.1 million in Paycheck Protection Program (PPP) loans.
Investigative Results |

Houston man charged with COVID relief fraud

A funeral home operator has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans
Investigative Results |

Engineer Charged in Texas with COVID-Relief Fraud

An engineer has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |