California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
… Guilty for Role in $15.9M COVID-19 Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative … Audit Oversight Reports, and General News Click Here to View the Original U.S. Department of Justice (DOJ) Press … yesterday for his role in a scheme to defraud the Small Business Administration (SBA) out of $15.9 million in loans …