Texas U.S. Attorney: SBA Employee Indicted in COVID-19 Fraud Scheme
August 22, 2024
August 22, 2024
PLANO, Texas, Aug. 22 -- The office of the U.S. Attorney for the Eastern District of Texas issued the following news release:
A Carrollton man has been charged with federal violations related to a COVID-19 fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Faruk Syed, 44, was named in the two-count indictment returned by a federal grand jury on August 15, 2024, in the Eastern District of Texas. The indictment charges Syed with consp . . .
A Carrollton man has been charged with federal violations related to a COVID-19 fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Faruk Syed, 44, was named in the two-count indictment returned by a federal grand jury on August 15, 2024, in the Eastern District of Texas. The indictment charges Syed with consp . . .