Monday - March 31, 2025
15 Charged in Scheme to Defraud Government Aid Programs
March 27, 2025
HOUSTON, Texas, March 27 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:

* * *

15 charged in scheme to defraud government aid programs

HOUSTON - Fourteen Texas residents and one Louisiana woman have been indicted for participating in schemes using falsified documents to obtain Paycheck Protection Program (PPP) loans and unemployment insurance benefits, announced U.S. Attorney Nicholas J. Ganjei.
. . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products