Reports
Search for reports and investigative results.
Showing 31 - 35 of 35 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
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
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.