37-year-old Houston woman is being accused of buying dozens of luxury items using CARES Act money.
The Justice Department indicted 37-year-old LaDonna Wiggins with bank fraud, making a false statement to a bank and money laundering.
Story: https://abc13.com/10384154/
Don’t forget to subscribe to our channel.
Follow us for more great content!
Facebook: https://abc13.co/2HbTdO3
Twitter: https://abc13.co/2HzMssV
Instagram: https://abc13.co/2Hawi9U
More info on Houston woman used CARES Act money to buy homes and cars, feds say
-
NC woman used 16 fake names to scam government out of $2.2 million, prosecutors say
A lone woman ... Elliott used what was left of the $900,000 she received from the government to pay victim restitution in a court case, buy a Mercedes, wire her then-husband money and make at ...
-
Biden Administration Deploys the Civil Rights Act To Stop a $7 Billion Highway Project in Houston
Nevertheless, his administration is pumping the brakes on one particular infrastructure project, and it's using the Civil Rights Act ... Houston's principal Black-owned business district, homes ...
-
Man accused in $24M PPP scam used money to buy cars, pay off mortgages, feds say
HOUSTON, Texas (KTRK) -- A man in the Dallas area pleaded guilty to orchestrating a $24.8 million PPP scam and using the money to buy luxury cars and homes ... nation in CARES Act fraud Sah ...
-
Families say they have to 'beg' care homes to allow them to visit elderly relatives and urge the government to clarify the rules
Families have urged the Government to clarify rules over care home visits ... but campaigners say there is already a cruel lottery over meetings. Some homes allow only 30-minute visits once ...
-
Meth hidden in dog food helps uncover COVID business loan scam in Georgia, feds say
mail fraud and money laundering, prosecutors said. Congress approved $2.2 trillion last March to help businesses as part of the Coronavirus Aid, Relief and Security (CARES) Act. Prosecutors say ...
-
Texas tops the nation in CARES Act fraud
Authorities say he got more than $17 million and used it buy homes in Texas and pay ... As a reminder, this is money that's supposed to be for you if you need it, for small businesses. Here in Houston ...
-
Texas man used COVID loan to buy ‘fleet of luxury cars’ and multiple homes, feds say
A Texas man received more than $17 million of COVID-19 relief money and used it to buy homes and luxury vehicles, feds say. Miami Herald ... as part of the CARES Act, the first stimulus package ...
-
Man accused in $24M PPP scam used money to buy cars, pay off mortgages, feds say
A man in the Dallas area pleaded guilty to orchestrating a $24.8 million PPP scam and using the money to buy luxury cars and homes. Texas tops the nation in CARES Act fraud HCSO aware of man's ...
-
Feds say Massachusetts man scammed 3 women out of $500,000
When the women transferred money to those accounts, he quickly withdrew it, converted it to cashiers checks, and used it to buy cars at auction ... drilling platform in Houston, Texas and asked ...
-
Man fatally shot inside his SW Houston home
HOUSTON Authorities were called out to a shooting at a home on Cook Road near Sharpview just before 9pm. The victim was shot once in the chest and was then taken to the hospital, where he later died.