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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results

Lubbock Man Sentenced to 15 Years in Prison for $4 Million PPP Fraud

A Lubbock man who defrauded pandemic-era financial programs out nearly $4 million was sentenced today to 15 years in federal prison.
Investigative Results |

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Investigative Results |

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
Investigative Results |