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Department of Justice
Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TEMIKA SANTEMORE, age 43, a resident of Houston, Texas, pleaded guilty on September 12, 2023 before U.S. District Judge Jay C. Zainey to a two-count bill of information charging her with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice
CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief
Fourteen people who allegedly bilked the Paycheck Protection Program and numerous financial institutions out of more than $53 million in loan proceeds have been federally charged.
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
Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud
The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the COVID-19 pandemic.
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
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