Texas U.S. Attorney: CFO, Controller, Corporate Officers Charged in $53M Fraud Scheme Involving Pandemic Relief
June 29, 2023
June 29, 2023
DALLAS, Texas, June 29 -- The U.S. Attorney for the Northern District of Texas, Leigha Simonton, issued the following news release on June 28, 2023:
Fourteen people who allegedly bilked the Paycheck Protection Program, a COVID-era financial program, and numerous financial institutions out of more than $53 million in loan proceeds have been federally charged, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. This case is the largest investigated by the Pande . . .
Fourteen people who allegedly bilked the Paycheck Protection Program, a COVID-era financial program, and numerous financial institutions out of more than $53 million in loan proceeds have been federally charged, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. This case is the largest investigated by the Pande . . .