PPP Loan Fraud

PPP loan fraud involves the filing of false applications for Paycheck Protection Program funds intended for pandemic relief, including fake employee counts and forged tax documents.

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