(1 - 12 from 12
)
14 Houston-area residents charged in massive PPP fraud scamwww.khou.com › article › news › crime
www.khou.com
15 Dec · ... and Pardeep Basra, 52, both of Houston; Rifat Bajwa, 53, Richmond; Mayer Misak, 41, Cypress; Mauricio Navia, 42, Katy; Richard Reuth, ...
4 Houston-area men charged in $35M COVID-19 relief fraud schemewww.ice.gov › news › releases
www.ice.gov
16 Dec · ... Mayer Misak, 41, Cypress; Mauricio Navia, 42, Katy; Richard Reuth, 58, Spring; and Siddiq Azeemuddin, 42, Naperville, Illinois.
7 charged, accused of getting $16M in COVID relief, spending it on ...www.fox13memphis.com › news › trending
www.fox13memphis.com
18 Nov · Mayer Misak, 40, Cypress, Texas; Mauricio Navia, 41, Katy, Texas; Richard Reuth, 57, Spring Texas; Siddiq Azeemuddin, 41, Naperville, Illinois.
Houston Grand Jury Indicts Four More Defendants in $35 Million ...thetexan.news › houston-grand-jury-indicts-four-more-defendants-in-35-m...
thetexan.news
30 Dec · Rifat Bajwa, 53, of Richmond, Pardeep Basra, 52, of Houston, Mayer Misak, 41, of Cypress, and Mauricio Navia, 42, of Katy were also indicted ...
sorted by relevance / date