California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
… $15.9M COVID-19 Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Insurance Corporation Office of Inspector General (FDIC OIG), New York Region. “Today's guilty plea brings him to justice. The FDIC OIG remains committed to working with our law enforcement …