Justice Department Cracks Down on $20M COVID-19 Relief Fraud Scheme
Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over $20 million in forgivable loans through the Paycheck Protection Program (PPP), a lifeline established under the Coronavirus Aid, Relief, and Economic Security (CARES) Act to help small businesses during the pandemic. The individuals, identified as Hamza Abbas, 31, Ammas […]
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