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Manvel resident charged with creating fake businesses to obtain COVID-19 funding
One man has been indicted on charges of wire fraud and money laundering, according to an indictment.
United states
Harris county
Alamdars hamdani
Antonio jackson jr
Economic injury disaster loan program
Small business administration payroll protection program
Antonio jackson
Uplift harris
Small business administration
Payroll protection program
Crime publicsafety
Manvel man charged for creating fake businesses to obtain more than $400K in COVID-19 funds
A 38-year-old man has been indicted for wire fraud and money laundering, U.S. Attorney Alamdar S. Hamdani announced Monday.
United states
Antonio jackson jr
Alamdars hamdani
Payroll protection program
Economic injury disaster loan program
Small business administration
Antonio jackson
Economic injury disaster loan
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