South Carolina Businessman who Operated Bowling Entertainment Business in Massachusetts Charged with $1.2 Million COVID Relief Fraud
… $1.2 Million COVID Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … he obtained from the U.S. Small Business Administration (“SBA”) to build a home and purchase motor vehicles. Through … Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form . The details contained in the charging …