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Showing 1 - 4 of 4 results

Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |
< Department of Justice >

Four Charged in $35 Million COVID-19 Relief Fraud Scheme

A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. In total, 15 individuals across two states have now been charged in the conspiracy.
Investigative Results |
< Department of Justice >

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

Investigative Results |
< Department of Justice >

Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme

Two individuals pleaded guilty today in the Southern District of Texas for their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.
Investigative Results |
< Department of Justice >