PPP fraud
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Trucking company owners among 6 indicted in PPP loan fraud scheme
Six people, including the owners of two defunct trucking companies, face multiple charges after federal prosecutors claim they submitted fraudulent loan applications to obtain $1.5…
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Utah trucking company owner faces PPP fraud charges
Ugarte is already under federal indictment in another case involving a $280 million pay-to-play bribery scheme to receive lucrative FedEx Ground contracts.
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