Texas U.S. Attorney: Houstonian Charged With Filing Over $500,000 in Fraudulent Disaster Relief Loans
April 24, 2024
April 24, 2024
HOUSTON, Texas, April 24 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
A 26-year-old woman is set to appear in federal court for conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Khalia Douglas is expected to make her initial appearance before U.S. District Judge Yvonne Ho at 2 p.m.
According to the criminal information filed April 16, from March 2020 until June 2021, Doug . . .
A 26-year-old woman is set to appear in federal court for conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Khalia Douglas is expected to make her initial appearance before U.S. District Judge Yvonne Ho at 2 p.m.
According to the criminal information filed April 16, from March 2020 until June 2021, Doug . . .