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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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Two brothers plead guilty to $7.6M COVID-19 relief fraud

Two brothers plead guilty to $7.6M COVID-19 relief fraud
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

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Two New York Brothers Plead Guilty to $7.6 Million in COVID-19 Relief Fraud

Two New York Brothers Plead Guilty to $7.6 Million in COVID-19 Relief Fraud
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Houston-area man convicted for role in $35M COVID-19 relief fraud

Houston-area man convicted for role in $35M COVID-19 relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Texan convicted for multimillion-dollar COVID-19 relief fraud

Texan convicted for multimillion-dollar COVID-19 relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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