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Houston woman charged with filing over $500,000 in fraudulent FEMA, PPP loans

According to the criminal information filed on April 16, from March 2020 until June 2021, Khalia Douglas allegedly submitted false and fraudulent applications to the Federal Emergency Management Agency (FEMA), Small Business Administration, the U.S. government, and a bank for financial assistance. ....

Houston , Texas , United-states , Khalia-douglas , Rodolfo-ramirez , Emergency-management-agency , Office-of-inspector , Department-of-homeland-security , Small-business-administration , Federal-emergency-management-agency , Paycheck-protection-payment , Economic-injury-disaster-loan