Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of content Filter By:

Date Range

Refine these results:

By Fraud Type

Search

Showing 1 - 2 of 2 results

Texas Man Sentenced to Six Years in Federal Prison for Fraudulently Obtaining Economic Impact Disaster Loans (EIDL)

Jackson, Miss. – A Texas man was sentenced to six years in prison and ordered to pay restitution for illegally obtaining more than $400,000 in government benefits.

Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans

Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans.