U.S. Attorney for the Southern District of Texas: Six Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
February 13, 2024
February 13, 2024
HOUSTON, Texas, Feb. 13 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
Six Houston-area men have been sentenced for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Hamza Abbas, 31, Ammas Uddin, 31, and Arham Uddi . . .
Six Houston-area men have been sentenced for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Hamza Abbas, 31, Ammas Uddin, 31, and Arham Uddi . . .