A Nevada man was sentenced today to two years and four months in prison for fraudulently obtaining over $500,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then laundering the money through family, friends, and others. Read More
Home » Man Sentenced for Over $500,000 COVID-19 Relief Fraud and Money Laundering Scheme
Man Sentenced for Over $500,000 COVID-19 Relief Fraud and Money Laundering Scheme
Related Posts
CEO of an Iranian Engineering Company Arrested for Allegedly Shipping
An Iranian national and U.S. lawful permanent resident has been arrested on a four-count federal indictment charging him with unlawfully exporting electronics used in railway… BronCEO of an Iranian Engineering Company Arrested for Allegedly Shipping
Air Force Employee Pleads Guilty to Conspiracy to Disclose Unlawfully
A civilian employee of the U.S. Air Force assigned to the U.S. Strategic Command (USSTRATCOM) at Offutt Air Force Base pleaded guilty today to conspiring… BronAir Force Employee Pleads Guilty to Conspiracy to Disclose Unlawfully
Two Former West Virginia Correctional Officers Sentenced on Federal
Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in… BronTwo Former West Virginia Correctional Officers Sentenced on Federal