Reports
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
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