Tuesday, February 4, 2025

USAO - Texas, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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02/04/2025 07:00 AM EST

A 39-year-old man has entered a guilty plea to wire fraud for a Payroll Protection Plan (PPP) scheme involving the submission of a series of false applications under the name of a business that did not exist
 

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