MIL-OSI Security: Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

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Source: United States Attorneys General 13

A Texas man was sentenced today in the Eastern District of Texas to 31 months in prison and three years of supervised release for perpetrating a scheme to fraudulently obtain more than $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

MIL Security OSI