California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds
… Original U.S. Department of Justice (DOJ) Press Release A California man was sentenced today to 46 months in prison … in forfeiture for his role in defrauding the Small Business Administration (SBA) out of millions of dollars in … loans on behalf of himself and others which resulted in a total funded and unfunded loss of over $12 million. Park …