They’re accused of fraudulently obtaining loans from the Paycheck Protection Program, the Economic Injury Disaster Loan program or other schemes.
The COVID-19 loan programs were ripe for fraud because the applications were purposely simple so that small businesses on the brink of collapse could quickly get access to emergency funding. The federal governmentAccording to the indictment, the people charged opened multiple bank accounts at various financial institutions to conceal their fraud, with some using fake business or individual names to open accounts.
The case was being investigated by the Federal Bureau of Investigation’s Frisco Resident Agency. If convicted, each defendant faces up to 20 years in federal prison. They appeared this week before a federal magistrate.Spencer L. Leigh, 35, of Everman.Tabitha L. Deberry, 34, of Dallas.Jarrick O. Buckhanan, 43, of Dallas.Chicuike S. Iwuh, 30, of The Colony.Eric J. Vaughan, 49, of Arlington.Lesley O. Brown, 32, of Carrollton.Timothy D. Hoston, 44, of Carrollton..
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
North Texans Concerned After Turkey Syria EarthquakesThousands of North Texans with ties to the region have been glued to the news coming out of Turkey and Syria as the death toll and destruction from the massive earthquakes continue to increase.
Weiterlesen »
North Texans collecting supplies to send to Turkey after deadly earthquakesWith desperation mounting and temperatures falling below freezing in the quake zone, North Texans are doing all they can to speed relief supplies to Turkey. Turkish Airlines has offered to fly supplies from Dallas to Turkey for free.
Weiterlesen »
The Houston Texans Hiring of DeMeco Ryans — Four Winners, Four LosersDeMeco Ryans is the new head coach of the Houston Texans. If you want to just keep repeating that for the next couple months, either because you can't believe it or because it just feels good, I get it. You do you! If it feels good, do it! Just know...
Weiterlesen »
Would signing Jimmy Garoppolo or Derek Carr actually make sense for the Texans?One of the most important tasks for DeMeco Ryans as he prepares to take the Texans in a new direction is figuring out what to do at the quarterback position.
Weiterlesen »
LIST: These are the Texans detained, missing abroadHere’s a look at some recent cases of foreign governments detaining Texans.
Weiterlesen »
Houston Texans eager to grow game of football by getting young women across Houston involved'We are excited to support the legacy of young girls who are now blazing their own trails,' said the CEO of one of the league's partners.
Weiterlesen »