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Area man accused of CARES Act fraud

by | Jul 2, 2020 | Latest

A 44-year-old Murphy man, Fahad H. Shah, faces eight charges alleging he defrauded the government of $1.6 million in federal Paycheck Protection Program funds and a separate civil case to forfeit the house he purchased in 2018.

The charges were unsealed and he was arrested by the FBI Tuesday, June 23.

For the full story, see July 2 issue or subscribe online.

From Staff Reports[email protected]

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