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14 Charged with $53 Million PPP Fraud Scheme in N Texas

14 Charged with $53 Million PPP Fraud Scheme in N Texas
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

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Indian-origin business owners arrested in $53 Million COVID-19 relief fraud case | World News

A group of 14 individuals, including Indian-origin business owners, have been charged in a $53 million fraud case involving a COVID-19 relief program in Texas. | World News

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North Texas execs charged in $53 million PPP fraud scheme

North Texas execs charged in $53 million PPP fraud scheme
dallasnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dallasnews.com Daily Mail and Mail on Sunday newspapers.

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14 persons, mostly of Indian origin, charged in alleged $53 million pandemic relief fraud

14 persons, mostly of Indian origin, charged in alleged $53 million pandemic relief fraud
newsindiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsindiatimes.com Daily Mail and Mail on Sunday newspapers.

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Northern District of Texas | CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief

Northern District of Texas | CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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