Owner of Local Restaurant Pleads Guilty to Laundering COVID Funds
September 24, 2025
September 24, 2025
WASHINGTON, Sept. 24 -- The Small Business Administration posted the following news release:
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Owner of Local Restaurant Pleads Guilty to Laundering COVID Funds
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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
Bryan Ochoa Diaz, 3 . . .
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Owner of Local Restaurant Pleads Guilty to Laundering COVID Funds
*
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
Bryan Ochoa Diaz, 3 . . .