'This Is Taxpayer Money': Government Watchdogs Call For Safeguards To Prevent Further PPP Loan Fraud“Frankly, (the government) has a duty to make sure the money goes to the right individuals and to those who actually need it."
I-Team: Millions In PPP Money Went To Bogus Texas Companies With Little VettingAccording to court records, Dinesh Sah of Coppell was approved for PPP funding for 11 different companies for a total of $17.7 million.
Real Estate Developer Tied To Texas AG Ken Paxton Accused Judge, Others Of FraudAn Austin real estate developer asked for an investigation into his claims that other businessmen have an elaborate conspiracy to steal $200 million worth of his properties with the help of a federal judge.
Former Blue Bell President Charged In Alleged 'Scheme To Deceive' Customers During 2015 Listeria ContaminationThe former president of Blue Bell faces fraud charges by a Texas grand jury in an alleged cover-up scheme during the 2015 Listeria contamination in certain ice cream products.
Texas Man Arrested, Charged For Giving Fraudulent COVID-19 TreatmentsHugo Chico of Texas was charged with practicing medicine without a medical license for selling and administering fraudulent COVID-19 treatments.
Collin County Man Found Guilty On Fraud Charges, Victims Included Senior Citizens, School Districts, CharitiesA Collin County man has been found guilty on fraud and identity theft charges and his victims included senior citizens, school districts and charities.
Feds Say Coppell Man Spent $17 Million In Fraudulently Obtained PPP Loans On Homes & Luxury CarsA Coppell man has been indicted for fraud and money laundering after he allegedly spent more than $17 million in Paycheck Protection Program loan money on lavish personal expenses.
TWC Identifies, Locks More Than 4,500 Fraudulent Unemployment Claims With Nearly $70M ValuePotential fraud was connected to more than 4,500 unemployment claims in Texas this year.
Elderly Man Sentenced To Prison For Fake Oil Well Scheme In TexasAn 80-year-old man is headed to prison for running a fraudulent oil well scheme that cost investors nearly $2 million.
JPMorgan Chase Fires Employees Over Alleged COVID-19 Relief FraudThe nation’s biggest bank uncovered evidence that some of its customers and employees broke federal rules when obtaining and distributing billions of dollars in government loans.
Dallas Area Fraudster Pleads Guilty In $2 Million Ponzi SchemeJose Anibal Linares, 42, who operated JC Loans Finance and Inversiones JC Dallas, admitted he falsely told investors their funds were “insured by the FDIC.”
Texas A&M Professor Charged With Fraud, Conspiracy For Allegedly Concealing Ties To ChinaA NASA researcher and Texas A&M University professor has been charged with accepting federal grant money while hiding work he was doing for a university established by the Chinese government.
Former White House Adviser Steve Bannon Arrested In Border Wall Fraud Scam That Included Texas ProjectSteve Bannon, a former Former White House adviser, has been arrested on charges that he ripped off donors to an online “We Build The Wall” fundraising scheme.
Dallas ICE Arrest Fugitive On The Run In US For 2 Years, Wanted For Crimes In El SalvadorEfrain Rivas-Reyes, 45, was arrested on Wednesday after being on the run since August 2018.
Texas AG Ken Paxton Sues Clinic For Alleged Fraudulent Coronavirus TestingAccording to the AG's office, Clinica Hispana claims its tests can diagnose an active infection, but the tests used by the clinic are not approved for such use.