Six Texans sentenced for $20 million PPP loan fraud | Upper Gulf Coast | mytexasdaily.com
HOUSTON, Texas — Six Texas residents were sentenced on Feb. 12 for their … Syed Ali, 55, of Sugar Land, received a 24-month sentence. Muhammad …
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Building "Bridges" Across the Bayou City!
HOUSTON, Texas — Six Texas residents were sentenced on Feb. 12 for their … Syed Ali, 55, of Sugar Land, received a 24-month sentence. Muhammad …
Read MoreSix Fort Bend County, Texas Men Sentenced for Roles in $20 Million COVID-19 Relief Fraud Ring.
Read MoreHOUSTON, Texas — Six men from the Houston area have been sentenced for their involvement in a scheme to fraudulently obtain over $20 million in …
Read MoreSyed Ali, 55, of Sugar Land, was sentenced to a 24-month term. Additionally, 55-year-old Muhammad Anis and 33-year-old Jesus Acosta Perez, both of …
Read More… Sugar Land, received a 24-month-term. Two others – Muhammad Anis, 55, and Jesus Acosta Perez, 33, both of Houston, were sentenced to respective …
Read MoreSix Texas men were sentenced today for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection …
Read MoreSugar Land man who received military training from ISIS sentenced to 10 years in federal prison … Warren Christopher …
Read MoreEmail. For Immediate Release. U.S. Attorney's Office, Southern District of Texas. HOUSTON – A 34-year-old resident of Sugar Land has been ordered to …
Read MoreHOUSTON – A 34-year-old resident of Sugar Land has been ordered to federal prison for his conviction related to the Islamic State of Iraq and …
Read More… Missouri City police crashes into his truck. Herring was arrested in November 2022 and charged with assault with intent for force an abortion …
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