Odessa Man Indicted For Stealing More Than $250,000 In PPP Funds
… 2020, Gardener devised a scheme to defraud the Small Business Administration by submitting a false and fraudulent … Relief and Economic Security (CARES) Act to help small business during the COVID-19 pandemic. An indictment is … until, proven guilty. This case was investigated by Small Business Administration - Office of Inspector General and the …