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Bar owner charged with fraudulently receiving funds from CARES Act program
A 44-year-old Bryan resident has been charged with one count of wire fraud
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud
A Texas engineer pleaded guilty today for filing fraudulent bank loan applications seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.