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Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

Former McKinney Man Indicted For COVID-19 Relief Fraud

  SHERMAN, Texas – A former McKinney man has been charged with federal violations related to his alleged participation in a scheme to file fraudulent loan applications. He was seeking millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Admini

Former Collin County Man Indicted for COVID-19 Relief Fraud

SHERMAN, Texas – A former McKinney man has been charged with federal violations related to his alleged participation in a scheme to file fraudulent loan applications seeking millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA

Worcester police civil rights lawsuit Ghanian immigrant phone seized

Worcester police civil rights lawsuit Ghanian immigrant phone seized
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