Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID Funds
… Fraudulent Use of COVID Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … and at trial that Blair applied for COVID relief in the form of an Economic Injury and Disaster Loan (EIDL) from the Small Business Administration (SBA) in August 2020. Blair claimed in the loan application …