Texas U.S. Attorney: Manvel Resident Charged for Creating Fake Businesses to Obtain COVID-19 Funds
December 19, 2023
December 19, 2023
HOUSTON, Texas, Dec. 19 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
A 38-year-old man has been indicted for wire fraud and money laundering, announced U.S. Attorney Alamdar S. Hamdani.
Authorities arrested Antonio Jackson Jr. this morning. He is expected to make his initial appearance before U.S. Magistrate Judge Yvonne Y. Ho at 2 p.m.
The indictment, returned Dec. 12, alleges Jackson fraudulently . . .
A 38-year-old man has been indicted for wire fraud and money laundering, announced U.S. Attorney Alamdar S. Hamdani.
Authorities arrested Antonio Jackson Jr. this morning. He is expected to make his initial appearance before U.S. Magistrate Judge Yvonne Y. Ho at 2 p.m.
The indictment, returned Dec. 12, alleges Jackson fraudulently . . .