Tuesday - April 13, 2021
Justice Department: California Man Pleads Guilty to COVID-Relief Fraud
March 30, 2021
WASHINGTON, March 30 -- The U.S. Department of Justice issued the following news release on March 29, 2021:

A California man pleaded guilty today to perpetrating a scheme to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP).

According to court documents, Hassan Kanyike, 29, of Santa Clarita, admitted tha . . .

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