"Texas men" Charged in Massive $35 Million COVID-19 Relief Loan Fraud

By R.C.

Sat, Dec 18, 2021 4:25 p.m.

In a superseding indictment unsealed Wednesday, the Department of Justice (DOJ) charges four men with conspiring to collect and launder money fraudulently obtained through the Paycheck Protection Program (PPP). The suspects charged are Hamza Abbas, 29; Khalid Abbas, 55; Abdul Fatani, 55; and Syed Ali, 53.

Texas men charged in massive $35 million COVID-19 relief loan fraud

Texas men charged in massive $35 million COVID-19 relief loan fraud All four of the men are from Texas. They are accused of writing company checks for nonexistent employees, then c...