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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

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Headlines for Companies and Executives in Regulated Industries

Headlines for Companies and Executives in Regulated Industries
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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.

United statesHarjeet singhNishant patelArham uddinAmmas uddinMuhammad anisPaycheck protection programDepartment of justice national centerSmall business administrationSuspicious activitiesNational center

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.

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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.

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