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Texas U.S. Attorney: Pair Arrested for Extensive CARES Act Fraud Conspiracy
June 06, 2024
HOUSTON, Texas, June 6 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:

Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) Program provided through the Coronavirus Aid Relief and Economic Security (CARES) Act, announced U.S. Attorney Alamdar S. Hamdani.

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