Related Cases (1)
United States of America v. Hames et al
- Jurisdiction: United States (March 6, 2023)
- VictimsUnited States GovernmentDefendantsMarcus HamesTiffany HamesElijah BrownPlaintiffsUnited States of AmericaInvestigatorsFederal Bureau of InvestigationInternal Revenue Service Criminal InvestigationProsecutorsU.S. Attorney Alamdar S. HamdaniDefense AttorneysNonePlaintiff AttorneysNoneJudgesU.S. District Judge David HittnerInstitutionsU.S. Department of JusticeSouthern District of TexasFederal Bureau of Investigation
- Case Tags: PPP Loan Fraud;Bank Fraud;False Statements to a Bank;Money Laundering