California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
… Original U.S. Department of Justice (DOJ) Press Release A California man pleaded guilty yesterday for his role in a scheme to defraud the Small Business Administration (SBA) out of $15.9 million in … Investigation (IRS-CI) Los Angeles Field Office. “IRS-CI is proud to partner with our federal law enforcement …