Acting Texas U.S. Attorney: Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme
March 26, 2021
March 26, 2021
DALLAS, Texas, March 26 -- The Acting U.S. Attorney for the Northern District of Texas, Prerak Shah, issued the following news release on March 24, 2021:
A Coppell businessman pleaded guilty today to orchestrating a fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans and laundering the proceeds.
According to court documents, Dinesh Sah, 55, of Coppell, admitted that he submitted 15 fraudulent applications, filed . . .
A Coppell businessman pleaded guilty today to orchestrating a fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans and laundering the proceeds.
According to court documents, Dinesh Sah, 55, of Coppell, admitted that he submitted 15 fraudulent applications, filed . . .