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Small Business Administration - Office of Inspector General

Explore the Small Business Administration - Office of Inspector General's role in uncovering fraud, as highlighted by cases like a former Cuban sergeant's COVID-19 relief scam.

Former Cuban Army Sergeant Sentenced in U.S. for COVID-19 Pandemic Relief Fraud Scheme
Former Cuban Army Sergeant Sentenced in U.S. for COVID-19 Pandemic Relief Fraud Scheme

Published on 5/12/2025