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Page 3 - Abdul Fatani News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Texas men charged in massive $35 million COVID-19 relief loan fraud
All four of the men are from Texas. They are accused of writing company checks for nonexistent employees, then cooperating with their co-defendants in cashing the checks and distributing the illicit funds.
United states
Andrewm edison
Khalid abbas
Abdul fatani
Syed ali
Hamza abbas
Audrey conklin
Department of justice
Paycheck protection program
Us district court
Judge andrew
Southern district
Protection program
Crime publicsafety
Texas men charged in massive $35 million COVID-19 relief loan fraud
Four more suspects have been charged in one of the largest COVID-19 fraud conspiracies in the United States.
United states
Andrewm edison
Khalid abbas
Abdul fatani
Syed ali
Hamza abbas
Tomi lahren
Department of justice
Protection program
Paycheck protection program
Us district court
Judge andrew
Southern district
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