Wednesday - September 17, 2025
Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans
September 06, 2025
SACRAMENTO, California, Sept. 6 -- The office of the U.S. Attorney for the Eastern District of California posted the following news release on Sept. 5, 2025:

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Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans

A Visalia construction company CEO was arrested today on a federal criminal complaint alleging that he fraudulently obtained more than $4 million in taxpayer-funded . . .

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