Manvel, TX – Antonio Jackson, 39, has pleaded guilty to wire fraud after admitting to submitting fraudulent Payroll Protection Plan (PPP) applications under a nonexistent business, according to the U.S. Attorney’s Office for the Southern District of Texas.
Jackson’s fraudulent activities extended beyond the PPP scheme, leading to over $2 million in losses across multiple scams. He now faces up to 20 years in federal prison and a $250,000 fine when sentenced on April 16 by U.S. District Judge Lee H. Rosenthal.
Details of the Fraudulent Activities
1. PPP Loan Fraud
Jackson falsified tax documents, bank statements, and employee records to obtain $491,711 in SBA funds through fraudulent PPP loan applications.
2. Home Improvement Loan Fraud
During the COVID-19 pandemic, Jackson defrauded a Washington, D.C.-based federal credit union by submitting false applications for home improvement loans.
3. Mortgage Fraud
He also lied about receiving an honorable military discharge to fraudulently secure a Department of Veterans Affairs (VA)-backed home loan.
4. Property Tax Fraud
Jackson avoided property taxes in Brazoria County by falsely claiming to be a fully disabled veteran, authorities said.
5. Credit Card Fraud
In December 2024, Jackson admitted to credit card abuse, adding to his list of financial crimes.
Legal Consequences & Government Response
Jackson’s fraudulent actions resulted in over $2 million in financial losses. The U.S. Attorney’s Office emphasized its commitment to prosecuting fraudsters who exploit federal programs, with U.S. Attorney Nicholas J. Ganjei stating:
“Going after fraudsters who take money meant for hard-working Americans is a priority for this office.”
Sentencing & Potential Penalties
Jackson’s sentencing is scheduled for April 16, 2025. He faces:
Up to 20 years in federal prison
A fine of up to $250,000
Restitution to victims
This case highlights the government’s crackdown on pandemic-related fraud and financial crimes. As authorities continue to investigate and prosecute PPP fraud and other fraudulent activities, Jackson’s sentencing will serve as a warning to those who attempt to exploit federal relief programs.
