News

14 People Indicted For $53 Million PPP Fraud Scheme In North Texas

(adsbygoogle = window.adsbygoogle || ).push({}); 14 people are facing charges in a matter involving pandemic relief in a $53 million fraud scheme. Some of those individuals are executives from a Dallas metal recycling company. The CFO, controllers, and corporate officers were apprehended last month and had been managing recycling businesses....
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