Seven Charged in Connection with Scheme to Defraud COVID-19 Relief Program of $16 Million

PPP Fraud|

Seven Charged in Connection with Scheme to Defraud COVID-19 Relief Program of $16 Million A federal indictment unsealed last month in Houston charges six individuals from Texas and one from Illinois with wire fraud, conspiracy to commit wire fraud and other federal crimes for allegedly participating in a scheme to fraudulently obtain approximately $16