A Houston woman will appear before a federal judge on Tuesday afternoon on charges of defrauding the CARES Act of millions of dollars.
LaDonna Wiggins, 37, has been charged with money laundering, bank fraud, and making a false statement to a bank.
Wiggins applied for two Paycheck Protection Program loans and received $3.6 million, according to the US Attorney’s Office.
They say she wasted the cash on two houses, various cars, and high-end goods rather than on legitimate business expenses.
Wiggins could face up to 30 years in prison and a $1 million fine if convicted.
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