Justice Department Cracks Down on $20M COVID-19 Relief Fraud Scheme
Six Texas men sentenced in a $20M PPP loan fraud. Justice Department's firm action highlights the ongoing fight against COVID-19 relief fraud
Source: smallbiztrends.com
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The Multimillion-Dollar COVID-19 Relief Fraud
Five Texas men plead guilty in a massive COVID-19 relief fraud, unlawfully securing millions from the PPP loans as small businesses struggled.
Source: smallbiztrends.com
Houston men plead guilty to fraudulently obtaining millions of dollars in PPP loans in COVID-19 relief fraud conspiracy
Five Houston men have pleaded guilty to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the United States Department of Justice announced Monday.
Source: click2houston.com
Guilty Pleas In Multimillion-Dollar Paycheck Protection Program Fraud Conspiracy
Five Texas men pleaded guilty today to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program...
Source: forbes.com