Texas U.S. Attorney: Georgetown Woman Found Guilty of Paycheck Protection Program Fraud
April 30, 2024
April 30, 2024
AUSTIN, Texas, April 30 -- The office of the U.S. Attorney for the Western District of Texas issued the following news release:
A federal jury convicted a Georgetown woman for one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering.
According to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her husband and two other co-conspirators, used dormant and expired business names to submit five fra . . .
A federal jury convicted a Georgetown woman for one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering.
According to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her husband and two other co-conspirators, used dormant and expired business names to submit five fra . . .