Reports
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Department of Justice
Collin County Dentist Sentenced for COVID-19 Relief Related Fraud
A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Department of Justice
Pastors of defunct church plead guilty to car loan and COVID-19 fraud
Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud
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
Department of Justice
Pair arrested for $4M in CARES Act fraud scheme
Two individuals have been arrested following the return of an indictment alleging conspiracy to commit and committing wire fraud