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Department of Justice

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Department of Justice

Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme

A Texas woman was sentenced today to 70 months in prison for her scheme to defraud the Paycheck Protection Program (PPP) of over $1.9 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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
Department of Justice

Texas Woman Sentenced for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.