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4 Houston-area men charged in $35M COVID-19 relief fraud scheme : vimarsana.com
4 Houston-area men charged in $35M COVID-19 relief fraud scheme : vimarsana.com
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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