May 14, 2025 — The last of three defendants made his initial appearance in Miami federal court yesterday to face an indictment charging the men with conspiracy to commit wire fraud while scheming to fraudulently obtain Paycheck Protection Program (PPP) loans. Read More
Home » South Florida tax preparer, two others charged with conspiring to defraud COVID-19 relief program
South Florida tax preparer, two others charged with conspiring to defraud COVID-19 relief program
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