14 Charged with $53 Million PPP Fraud Scheme in N. Texas
CPA Practice
JULY 7, 2023
Industries, NTC Industries, West Texas Equipment and West Texas Scrap. The defendants allegedly submitted 29 Paycheck Protection Program loan applications that inflated payroll expenses and manipulated bank statements and IRS tax forms. It covered small businesses’ payroll, rent and other expenses, but ended in May 2021.
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