HomeTagPPP Fraud | The Texan

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Criminal JusticeEast Texas Pair Vacationed at Resort After Swindling $1.3 Million in Coronavirus Aid, Feds Say

Hayden SparksJanuary 18, 2021

The Cleveland residents are accused of creating an operation that charged people in exchange for illegitimately obtaining federal funds.

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Statewide NewsNorth Texas Man Allegedly Stole $24 Million in PPP Funds, Sent Cash to India, Paid off Mortgages

Hayden SparksOctober 14, 2020

The Coppell resident was able to rip off almost $18 million and sent part of it to India, paid off mortgages, purchased a new home, and bought a luxury car.

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Civil Society Taxes & SpendingHouston Man Allegedly Spent Federal PPP Funds on Lamborghini, Strip Clubs

Hayden SparksAugust 6, 2020

Thus far, there are 30 prosecutions for fraudulent use of Paycheck Protection Program money across the country, the latest one being a Houston man who spent it on a Lamborghini Urus, a Rolex watch, and more.

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