U.S. Attorney Announces Settlement with Members-Only Social Club for Covid Relief Fraud
… Club for Covid Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … News Click Here to View the Original U.S. Department of Justice (DOJ) Press Release Defendants Agree to Pay … Business Administration, Office of Inspector General (“SBA-OIG”), Amaleka McCall-Brathwaite, announced today that …