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CARES Act fraud scheme: Two men indicted in Fort Bend County


Updated: 12:13 PM CST February 11, 2021
FORT BEND COUNTY, Texas Two landlords have been indicted in an alleged scheme to defraud Fort Bend County of CARES Act funds.
The indictment, which was brought down on Feb. 8 by a Fort Bend County Grand Jury, alleges Roger Kurian and Matthew John frauded the county by submitting fraudulent documents to apply for CARES Act funding.
The county said they were notified about the potential fraud in December 2020 when a resident, who never applied for assistance through the CARES Act, received funding. In fact, the resident paid her rent monthly, according to officials. 
This led to an investigation where it was revealed that there were some irregularities noted by the resident s landlord, One Point Investments LLC, which is owned by Kurian and John. ....

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