Justice Department-Criminal Division: Texas Man Charged With COVID-Relief Fraud, False Statements, Money Laundering
June 24, 2020
June 24, 2020
WASHINGTON, June 24 -- The U.S. Department of Justice's Criminal Division issued the following news release on June 23:
A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a scheme to file fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Cor . . .
A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a scheme to file fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Cor . . .