Fraudster Sentenced to Federal Prison for COVID & Bankruptcy Schemes
… for COVID & Bankruptcy Schemes Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … supporting documents to the Small Business Administration (SBA). The RRF was created to provide funding for restaurants, … in COVID-19 related losses, and on May 25, 2021, the SBA paid $1,128,233 in RRF funds into an account designated …