Owner of Local Restaurant Pleads Guilty to Laundering COVID Funds
… Guilty to Laundering COVID Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Inc., applied for a U.S. Small Business Administration (SBA) loan of $350,000. The loan was part of a Covid era … Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: …