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Home » Fourteen arrested on complaints alleging more than $25 million in COVID-19 relief and small business loans were fraudulently obtained

Fourteen arrested on complaints alleging more than $25 million in COVID-19 relief and small business loans were fraudulently obtained

May 28, 2025 — Fourteen defendants – including San Fernando Valley and Glendale residents – were arrested on two federal criminal complaints alleging they fraudulently obtained more than $25 million in taxpayer-funded COVID-19 relief funds and federally-guaranteed small business loans.  Read More