Reports
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Department of Justice
Collin County man sentenced to over 24 years in federal prison for COVID- fraud conspiracy
A McKinney man has been sentenced to over 24 years in federal prison in a COVID - fraud conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Department of Justice
Multi-million dollar COVID-19 fraudster trades mansion for a prison cell
33-year-old Richmond man who operated a medical supply company in Porter has been ordered to federal prison for a massive fraud that resulted in losses of $17 million
Department of Justice
Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TEMIKA SANTEMORE, age 43, a resident of Houston, Texas, pleaded guilty on September 12, 2023 before U.S. District Judge Jay C. Zainey to a two-count bill of information charging her with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice
Lubbock Man Sentenced to 15 Years in Prison for $4 Million PPP Fraud
A Lubbock man who defrauded pandemic-era financial programs out nearly $4 million was sentenced today to 15 years in federal prison.
Department of Justice
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Department of Justice
CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief
Fourteen people who allegedly bilked the Paycheck Protection Program and numerous financial institutions out of more than $53 million in loan proceeds have been federally charged.
Department of Justice
Collin County Dentist Sentenced for COVID-19 Relief Related Fraud
A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.