Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans
… Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in … Obtained COVID-19 Relief Loans Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, … submitted fraudulent Paycheck Protection Program (PPP) loan applications for three of his companies: Forcum-Mackey …