Investigations Newsletter: Texas Man Sentenced to More Than Nine Years in Prison for COVID-19 Fraud Scheme
By EsqSocial Corporation 06/12/21
Texas Man Sentenced to More Than Nine Years in Prison for COVID-19 Fraud Scheme - After pleading guilty to two charges of wire fraud and money laundering, a Texas man was sentenced to 110 months in prison for his scheme to fraudulently receive more than $1.6 million in Paycheck Protection Program (PPP) loans pursuant to the Coronavirus Aid, Relief and Economic Security (CARES) Act....
By: Arent Fox