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SAN ANTONIO Man and Co-Conspirators Charged with SBA Program Fraud

A Converse man and six alleged co-conspirators have been arrested and charged with defrauding a Small Business Administration (SBA) program. Aaron Sams, 39 of Converse; Beverly Smith, 40, of Converse; Jesus Rodriguez, 63, of San Antonio; Uchennaya Ogba, 35, of San Antonio; Kristin Harrison, 37, of Killeen; Jonathan Adams, 36, of Lawrenceville, Georgia; and Barbara Sanders, 41, of San Antonio are facing charges of conspiracy to commit wire fraud and conspiracy to defraud the United States, according to a press release from the Department of Justice.

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Sams, the owner of Sams Contracting Consulting and Training LLC, is alleged to have used his business to market a service specifically intended for historically underutilized business zone (HUBZone) companies.

According to the indictment, Sams and Rodriguez enlisted trusted friends and family members to act as fake employees. These fictitious employees, who are now codefendants, were added to the payroll of a HUBZone company. In return, they would pay Sams and/or Rodriguez approximately 20% of each payroll deposit they received.

The indictment further states that Sams provided the fake employees with personal identifying information, such as a driverÔÇÖs license and social security card, and established email addresses that Sams had control over.

If convicted, each defendant could face a maximum prison sentence of 20 years.

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