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Search reports, investigative results, and agency plansShowing 1 - 10 of 10 results
Department of Justice

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.
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

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

Hale County Man Pleads Guilty to $4 Million PPP Fraud

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

Texas And Maryland Women Arrested For COVID-19 Relief 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