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Collin County Wedding Planner Sentenced for COVID Relief Fraud

SHERMAN, Texas – A Murphy man has been sentenced to federal prison for perpetrating a scheme to fraudulently obtain more than $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) ....

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Texas wedding planner sentenced after misusing more than $1.5M in PPP loan money, feds say

Texas wedding planner sentenced after misusing more than $1.5M in PPP loan money, feds say
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Elder fraud to cost man $400K in restitution

Elder fraud to cost man $400K in restitution
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Florida man guilty in transnational money laundering operation involving elder fraud

Florida man guilty in transnational money laundering operation involving elder fraud
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