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
Former Maryland Police Officer Sentenced for Excessive Force
Former Fairmont Heights, Maryland, Police Officer Philip Dupree was sentenced today following his conviction at trial on June 17, 2024. Dupree was sentenced to six… BronFormer Maryland Police Officer Sentenced for Excessive Force
Ship Manager Pleads Guilty to Dumping Oily Waste into U.S. Waters Off
Eagle Ship Management LLC (ESM), based in Stamford, Connecticut, pleaded guilty to violating the Act to Prevent Pollution from Ships (APPS) by deliberately polluting U.S.… BronShip Manager Pleads Guilty to Dumping Oily Waste into U.S. Waters Off
Three MS-13 Members Charged with Racketeering Conspiracy Involving
Three alleged members of the notorious gang La Mara Salvatrucha, commonly known as MS-13, made their initial appearance in the District of Maryland yesterday for… BronThree MS-13 Members Charged with Racketeering Conspiracy Involving