Tag: Fraud Investigations
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Fraud Investigations: Texas Prosecutors Pursue PPP Fraud Cases in Latest Crackdown
Recently, charges were filed against 14 individuals implicated in a massive $53 million PPP fraud scheme. Federal prosecutors in Texas continue their pursuit of business owners involved in fraud investigations related to the Payroll Protection Program (PPP) This fraud investigation adds to the mounting number of investigations targeting those who exploited the federal government’s pandemic…