Tag: Mustafa Qadiri - New Santa Ana

Fri. Oct 16th, 2026

Automobiles Disease FBI Federal Government Fraud Irvine

Irvine man heads to prison after he spent $5M in COVID-19 funds on sport cars

Feb 19, 2023 Art Pedroza

LOS ANGELES – An Orange County man was sentenced today to 54 months in federal prison for fraudulently obtaining $5 million in COVID-relief loans for his sham businesses, then used…

Banking Crime FBI Federal Government Irvine Justice Newport Beach Santa Ana

Irvine man arrested for allegedly obtaining $5M in COVID-relief loans fraudulently

May 8, 2021 Art Pedroza

https://youtu.be/8q_CBuFqjVM SANTA ANA, California – An Orange County man was arrested today on federal charges alleging he fraudulently obtained approximately $5 million in Payment Protection Program (PPP) loans for his…

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