North Texas execs charged in $53 million PPP fraud scheme
Fourteen people were charged in a $53 million fraud scheme involving the federal government’ s pandemic relief program, including some executives from a Dallas metal recycling firm. According to court documents, several of the charged defendants operated a group of affiliated recycling companies, including Mammoth Metal Recycling, Elephant Recycling,…
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NC woman pleads guilty to $4.5 million insurance fraud, feds say
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