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

Six Texas men sentenced in a $20M PPP loan fraud. Justice Department's firm action highlights the ongoing fight against COVID-19 relief fraud ....

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4 Houston-area men charged in $35M COVID-19 relief fraud scheme

HOUSTON A federal grand jury in Houston has returned a superseding indictment against four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP) loans. ....

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