14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
… More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained Click Here to View … COVID-19 relief funds and federally-guaranteed small business loans. The 18 total defendants named in the … a scheme to defraud numerous banks and the Small Business Administration’s (SBA) Preferred Lender Program, a …