Houston woman charged with filing over $500,000 in fraudulent FEMA, PPP loans

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Houston woman charged with filing over $500,000 in fraudulent FEMA, PPP loans
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According to the criminal information filed on April 16, from March 2020 until June 2021, Khalia Douglas allegedly submitted false and fraudulent applications to the Federal Emergency Management Agency (FEMA), Small Business Administration, the U.S. government, and a bank for financial assistance.

Khalia Douglas, 26, is set to appear in federal court for conspiracy to commit wire fraud.FOX 26 Houston is now on the FOX LOCAL app available through Apple TV, Amazon FireTV, Roku, Google Android TV, and Vizio!Douglas is expected to make her initial appearance before U.S. District Judge Yvonne Ho at 2 p.m. on Tuesday, April 23.

As part of the alleged scheme, Douglas gave instructions to co-conspirators on how to fraudulently apply for FEMA assistance and allegedly assisted others in applying for FEMA rental assistance. Douglas allegedly received payment from co-conspirators for assisting them in filing fraudulent FEMA applications for assistance with rentals, critical needs, and personal property assistance.

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