Targeted News Service

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme
August 21, 2025

WASHINGTON, Aug. 21 -- The Small Business Administration issued the following news release:

* * *

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

*

Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit Oversight Reports, and General News (Link is external)

Click Here to View the Original U.S. Department of Justice (DOJ) Press Release (Link is external)

A Ne . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your Affiliation	Government Newspaper / Media Business Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions or comments:

Click here for more information about our products

Existing Customer Login

Targeted News Service Document Request Form