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U S attorney honors 22 public servants for exceptional work in Ohio County

U.S. Attorney William Ihlenfeld honored 22 public servants and law enforcement officials Thursday in Ohio County for their exceptional work.The annual United St

Local public servants, law enforcement recognized at U S Attorney Awards

Local public servants, law enforcement recognized at U S Attorney Awards
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Man Charged with $5 Million COVID-Relief Fraud

TEXARKANA, Texas - A Texas man has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $5 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. David P. Burns, Acting Assistant Attorney General for the Justice Department’s Criminal Division; Stephen J. Cox, U.S. Attorney of the Eastern District of Texas; Dale Forrester, Special Agent in Charge of the Treasury Inspector General for Tax Administration’s Cybercrime Investigations Division; Donald Abram, Special Agent in Charge of the SBA Office of Inspector General’s (OIG) Central Region; and Ryan L. Spradlin, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Dallas made the announcement.

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