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Department of Justice

Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

A Texas man pleaded guilty today to filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Justice Department Takes Action Against COVID-19 Fraud

Department of Justice

Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme