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The Piney Point

‘Operation Thunder Hole’ takes down woman, 'Colombian Lover' in $13M fraud scheme

‘Operation Thunder Hole’ takes down woman, 'Colombian Lover' in $13M fraud scheme
Photo: FOX 26 Houston (KRIV) - News · view original

A federal jury convicted a couple for orchestrating a $13 million fraud scheme that siphoned millions of dollars from federal assistance programs.

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