Last of Eight Defendants Sentenced in $7.7 Million Pandemic Fraud Scheme
… Million Pandemic Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … will pay a total of $7,703,549 in restitution to the SBA and various state workforce agencies. According to court … targeted pandemic loan assistance programs managed by the SBA. The co-conspirators filed over 575 fraudulent …