Former Cuban Military Sergeant Sentenced to Federal Prison in Pandemic Benefits Fraud Conspiracy
… Benefits Fraud Conspiracy Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Worker Sentenced in $2.4 Million Scheme to Defraud the SBA A former sergeant in the Cuban military, who obtained … He was ordered to make $212,293 in restitution to the SBA. He must also serve a two-year term of supervised release …