5 Houston-area men plead guilty for roles in multimillion-dollar COVID-19 relief fraud conspiracy
October 03, 2023
October 03, 2023
WASHINGTON, Oct. 3 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
HOUSTON -- Five Texas men pleaded guilty Oct. 2 for their roles in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that were guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.
The multiagency investigation tha . . .
HOUSTON -- Five Texas men pleaded guilty Oct. 2 for their roles in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that were guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.
The multiagency investigation tha . . .