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Spouses Ran PPP Fraud In Secret, Ga. Defendants Tell Jury

By Chart Riggall · February 7, 2024, 10:13 PM EST

A Georgia man and woman standing trial for charges that they helped orchestrate a scheme to illegally obtain $11 million in Paycheck Protection Program loans were unwittingly implicated in the fraud...

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Case Information

Case Title

USA v. Thomas et al

Case Number

1:20-cr-00296

Court

Georgia Northern

Nature of Suit

Date Filed

August 04, 2020

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