Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud
… Prison for Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … The fraud scheme caused a loss to lenders and the SBA of more than $1.9 million. Jackson and others used the … of the FBI. Substantial assistance was provided by the SBA Office of Inspector General. “Defendant was the hub of a …