Court Revokes Citizenship of Fraudster After $3.8 Million COVID-19 Relief Fraud Scheme
… Million COVID-19 Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, … honestly,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This defendant built … Acting Special Agent in Charge, Jason Xerri, U.S. Small Business Administration Office of Inspector General (SBA …