Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID Funds
… an Economic Injury and Disaster Loan (EIDL) from the Small Business Administration (SBA) in August 2020. Blair claimed in the loan application that his business has gross revenues of $249,000, which was false. He … the case. The investigation was conducted by the Small Business Administration Office of Inspector General. Release …