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The 4th U.S. Circuit Court of Appeals recently upheld the convictions of two men charged in a Paycheck Protection Program fraud scheme. (Depositphotos.com)
Nov 7, 2024

4th Circuit: Family members convicted of stealing PPP funds

Where the evidence supported two family members’ convictions for their roles in a fraudulent Paycheck Protection Program loan scheme, they were affirmed. Background Izzat Freitekh and Tarik Freitekh were convicted […]


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