California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds
August 07, 2025
August 07, 2025
WASHINGTON, Aug. 7 -- The U.S. Department of Justice issued the following news release:
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California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds
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A California man was sentenced today to 46 months in prison and ordered to pay $6,993,700 in restitution and $535,041 in forfeiture for his role in defrauding the Small Business Administration (SBA) out of millions of dollars in loans through the Economic . . .
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California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds
*
A California man was sentenced today to 46 months in prison and ordered to pay $6,993,700 in restitution and $535,041 in forfeiture for his role in defrauding the Small Business Administration (SBA) out of millions of dollars in loans through the Economic . . .