State laws across the nation prohibit mortgage fraud, including but not limited to misrepresentation of facts in a mortgage application. Texas considers mortgage fraud a felony when the amount in question exceeds $30,000. Review the types of mortgage fraud…

A Houston man, Lee Price III, allegedly collected $1.6 million in Paycheck Protection Program (PPP) relief funds on account of two businesses with no known employees, and purchased a Lamborghini Urus, a Rolex watch, and real estate among other…