Texas U.S. Attorney: Collin County Man Charged With COVID-Relief Fraud, False Statements and Money Laundering
June 24, 2020
June 24, 2020
SHERMAN, Texas, June 24 -- The U.S. Attorney for the Eastern District of Texas, Stephen J. Cox, issued the following news release on June 23:
A 44-year-old Murphy, 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 B . . .
A 44-year-old Murphy, 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 B . . .