Justice Dept.: 5 Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud Conspiracy
October 03, 2023
October 03, 2023
WASHINGTON, Oct. 3 -- The U.S. Department of Justice issued the following news release on Oct. 2, 2023:
Five Texas men pleaded guilty today to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court documents, Muhammad Anis, 55, Nishant Patel, . . .
Five Texas men pleaded guilty today to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court documents, Muhammad Anis, 55, Nishant Patel, . . .