Wednesday, July 28, 2021

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

A Texas man was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans.

from Justice News https://ift.tt/3xa8EzI
Get free legal consulting with complete case evaluation by a senior professional Attorney with us. Click Beaty Law Firm to explore more.

No comments:

Post a Comment