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Why PPP fraud investigations, including a Dallas resident, are surfacing now

A $53 million fraud scheme is the latest in a slew of cases federal prosecutors in Texas are pursuing against fraudsters who preyed on the federal government’s ...

By: The Dallas Morning News

Apr 14 2024
35
3828 Views

Editor’s note: The story, originally published on October 6, 2023, has been updated to include the most recent PPP loan fraud investigation in Dallas. Charges against 14 people in a $53 million Payroll Protection Program fraud scheme are the latest i... [4249 chars]

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