Texas Acting U.S. Attorney: Financial Analyst Charged With $1.4 Million Fraud Against Small Business Association
February 09, 2021
February 09, 2021
DALLAS, Texas, Feb. 9 -- The Acting U.S. Attorney for the Northern District of Texas, Prerak Shah, issued the following news release on Feb. 8, 2021:
A former financial analyst has been charged with defrauding the North Texas Business Alliance (NTBA) out of more than $1.4 million in rebate funds, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.
Last week, a federal grand jury charged Tammy Walden Thomas, 60, with nine counts of wire fraud. . . .
A former financial analyst has been charged with defrauding the North Texas Business Alliance (NTBA) out of more than $1.4 million in rebate funds, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.
Last week, a federal grand jury charged Tammy Walden Thomas, 60, with nine counts of wire fraud. . . .