False Statements to a Bank

Making false statements to a federally insured bank is a federal crime that includes providing fabricated financial data to secure loans and lines of credit.

United States of America v. Hames et al
  1. United States of America v. Hames et al
  2. Jurisdiction: United States (March 6, 2023)
  3. 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
  4. Case Tags: PPP Loan Fraud;Bank Fraud;False Statements to a Bank;Money Laundering