California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds
… of dollars in loans through the Economic Injury Disaster Loan (EIDL) Program. According to court documents, from March … Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section … in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and …