California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
… in $15.9M COVID-19 Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … in a scheme to defraud the Small Business Administration (SBA) out of $15.9 million in loans through the Paycheck … Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) programs. “The defendant orchestrated a scheme …