California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds
… Original U.S. Department of Justice (DOJ) Press Release A California man was sentenced today to 46 months in prison … of dollars in loans through the Economic Injury Disaster Loan (EIDL) Program. According to court documents, from March … fraudulent loans were funded, which resulted in a nearly $7 million dollar loss to the SBA. On March 20, Park …