Houston men plead guilty to fraudulently obtaining millions of dollars in PPP loans in COVID-19 relief fraud conspiracy
Five Houston men have pleaded guilty to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the United States Department of Justice announced Monday.
57-year-old Houston man found guilty to fraudulently seeking $35M in PPP loans
A federal jury convicted a man on Wednesday for his role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Houston man sentenced to more than 9 years in prison for getting nearly $1.6M in PPP loans and spending it on Lamborghini, strip clubs
The Houston man accused of going on a shopping spree after receiving more than $1.6 million from the Small Business Associationโs Paycheck Protection Program has been sentenced to 110 months in prison, the U.S. Justice Department announced Monday.
A desperate need for help. Are some people forgotten during this time?
With COVID-19 still disrupting our lives, now more than ever many people in our community are in desperate need of help. She ended up homeless and in desperate need of help. Call the United Way at 2-1-1 to get help connecting with the best groups for you. The United Way was able to connect Regina to resources for food, rent, and unemployment help. The United Way can also help people find childcare, food stamps, or even care for an aging parent.