California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
… yesterday for his role in a scheme to defraud the Small Business Administration (SBA) out of $15.9 million in loans … orchestrated a scheme where he worked with purported business owners to submit dozens of loan applications to … Acting Special Agent in Charge Jonathan Huang of the Small Business Association Office of Inspector General’s (SBA-OIG) …