Friday - December 19, 2025
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud Scheme
December 19, 2025
DALLAS, Texas, Dec. 19 -- The office of the U.S. Attorney for the Northern District of Texas posted the following news release on Dec. 18, 2025:

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Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65 million in Paycheck Protection Program (PPP) loans guara . . .

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