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 COVID-19 relief funds and federally guaranteed small business loans, U.S. Attorney Eric Grant announced. According to court documents, between April and June 2020, Joey Wayne Mackey, 45, of Visalia, submitted fraudulent Paycheck […]
