Justice Department: Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
May 21, 2021
May 21, 2021
WASHINGTON, May 21 -- The U.S. Department of Justice issued the following news release on May 19, 2021:
A Texas man pleaded guilty today to filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court documents, Fahad Shah, 44, of Murphy, admitted that he sought over $3 mi . . .
A Texas man pleaded guilty today to filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court documents, Fahad Shah, 44, of Murphy, admitted that he sought over $3 mi . . .