Articles for tag: Araceli Benitez fraud, bank fraud investigation, COVID-19 relief fraud, El Paso PPP Fraud Case, false loan applications, FBI fraud investigation, federal fraud charges, identity theft charges, IRS criminal investigation, money laundering case, PPP loan misuse, PPP loan scam, small business loan fraud, Western District of Texas case, wire fraud charges

March 11, 2025

El Paso PPP Fraud Case: Business Owner Araceli Benitez Arrested for $2.3 Million Scheme

El Paso business owner Araceli Benitez has been arrested for allegedly committing $2.3 million PPP loan fraud. Learn about the charges, including wire fraud, bank fraud, and money laundering.

March 11, 2025

Mansfield Tax Fraud Case: Former Tax Preparer Sentenced to 57 Months for IRS and PPP Loan Fraud

A former Mansfield tax preparer, Festus Adenisimi, has been sentenced to 57 months in prison for tax fraud and PPP loan fraud.