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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.
Mississippi Department of Human Services MDHS official pleaded guilty defraud State of Mississippi millions of dollars in federal funds. John Davis Jackson Mississippi misused federal funds Temporary Assistance for Needy Families TANF and Emergency Food Assistance Program TEFAP.
Jackson, Miss. – A former Mississippi Department of Human Services (MDHS) official pleaded guilty today for conspiring to defraud the State of Mississippi
HOUSTON — A federal grand jury in Houston has returned a superseding indictment against four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP) loans.