Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme
… and Money Laundering Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security … Hotline at 866-720-5721 or via the NCDF Web Complaint Form at …