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DOJ announces new charges, convictions, sentencings in pandemic fraud

DOJ announces new charges, convictions, sentencings in pandemic fraud
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Bowie County man sentenced to 5 years for COVID-relief fraud

TEXARKANA, Texas – A Maud, Texas man was sentenced to 5 years and 6 months in federal prison in the Eastern District of Texas for federal violations in a COVID-relief

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Defendants plead guilty to pandemic-related fraud

A Maud man pleaded guilty in a Texarkana federal court Friday to wire fraud charges related to funds meant to help small businesses through the COVID-19 pandemic.

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