Seven connected to San Antonio business facing federal fraud allegations

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Seven connected to San Antonio business facing federal fraud allegations
مصر أحدث الأخبار,مصر عناوين

Prosecutors say co-conspirators used fake identities to steal from a federal program to help minority businesses.

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SAN ANTONIO — Federal investigators have arrested seven people connected to an east San Antonio small business and charged them with wire fraud.

The allegations involve Sams Contracting Consulting and Training, which has a business address on East Houston Street just east of I-10. They say instead of helping the small businesses, the group used friends and family members to create fake identities and records and then paid themselves.

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مصر أحدث الأخبار, مصر عناوين



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