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Department of Justice
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
A Texas man pleaded guilty today to filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Texan sentenced in CARES Act unemployment fraud scheme
A 29-year-old Corpus Christi man has been ordered to federal prison after he admitted to devising a scheme to fraudulently misappropriate $255,052 in unemployment benefits meant for those suffering financial hardship due to the COVID-19 pandemic
Department of Justice
Bar owner charged with fraudulently receiving funds from CARES Act program
A 44-year-old Bryan resident has been charged with one count of wire fraud
Department of Justice
Local woman charged with fraudulently receiving millions under CARES Act
A 37-year-old Houston resident is set to appear in federal court for her alleged submission of two Paycheck Protection Program (PPP) loan applications pursuant to the Coronavirus Aid, Relief and Economic Security (CARES) Act
Department of Justice
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud
A Texas engineer pleaded guilty today for filing fraudulent bank loan applications seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.