Grand jury indicts pair in $11 million pandemic relief fraud scheme
United States Attorney for the Northern District of Texas, Ryan Raybould, announced that on Aug. 19, a federal grand jury indicted two individuals for allegedly orchestrating a multiyear scheme to defraud the Paycheck Protection Program of more than $11 million.
What happened
United States Attorney for the Northern District of Texas, Ryan Raybould, announced that on Aug. 19, a federal grand jury indicted two individuals for allegedly orchestrating a multiyear scheme to defraud the Paycheck Protection Program of more than $11 million.
Why it matters
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View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Grand jury indicts pair in $11 million pandemic relief fraud scheme ↗
Claims
- Grand jury indicts pair in $11 million pandemic relief fraud scheme Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
- Primary source · 57/83%
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