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Justice Department Cracks Down on $20M COVID-19 Relief Fraud Scheme

Six men arrested for PPP Loan fraud - Harrison Daily

HOUSTON Six Texas men were sentenced on Monday for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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