Texas U.S. Attorney: Local Business Owner Indicted for Fraudulently Submitting PPP Loan
April 09, 2024
April 09, 2024
HOUSTON, Texas, April 9 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
A federal grand jury has returned a six-count indictment against a former Houston resident for conspiracy to commit wire fraud, wire fraud and conducting a monetary transaction in criminally derived property, announced U.S. Attorney Alamdar S. Hamdani.
According to the indictment, unsealed upon her appearance in court, Kristen Fenrick, 52, now . . .
A federal grand jury has returned a six-count indictment against a former Houston resident for conspiracy to commit wire fraud, wire fraud and conducting a monetary transaction in criminally derived property, announced U.S. Attorney Alamdar S. Hamdani.
According to the indictment, unsealed upon her appearance in court, Kristen Fenrick, 52, now . . .