Court Revokes Citizenship of Fraudster After $3.8 Million COVID-19 Relief Fraud Scheme
… COVID-19 Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Small Business Administration Office of Inspector General (SBA OIG), Eastern Region; Special Agent in Charge Rafael … Security Investigations (HSI) Miami made the announcement. SBA OIG, Investigations Division’s Eastern Region; USSS …