California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds
… in Millions of Stolen Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … his role in defrauding the Small Business Administration (SBA) out of millions of dollars in loans through the Economic Injury Disaster Loan (EIDL) Program. According to court documents, from March …