Search
Showing 21 - 30 of 50 results
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.
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.
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.
2 guilty in $1 million COVID fraud scheme
HOUSTON – A 30-year-old Orlando, Florida, man has admitted to conspiracy to commit wire fraud in connection with a scheme to defraud the United States of COVID related disaster loan proceeds
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