DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Richard Nieto, of Morrison, Colorado, was sentenced to 46 months in federal prison and ordered to pay $962,438.85 in restitution for engaging in wire fraud and money laundering in connection with obtaining two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic. Read More
Home » Morrison man sentenced to 46 months in federal prison for PPP loan fraud
Morrison man sentenced to 46 months in federal prison for PPP loan fraud
Related Posts
Former Salinas construction company controller charged with stealing more than $8 million dollars from employer
August 15, 2025 — Monique Marie Dodson, the former controller of a Salinas construction company, was charged by information yesterday with six counts of wire… BronFormer Salinas construction company controller charged with stealing more than $8 million dollars from employer
West Virginia business owner sentenced for employment tax crimes
August 18, 2025 — A West Virginia man was sentenced today to 18 months in prison for his willful failure to pay over employment taxes… BronWest Virginia business owner sentenced for employment tax crimes
Latin music conglomerate CEO sentenced to 4 years in federal prison for doing business with drug cartel-linked concert promoter
August 15, 2025 — The CEO of a Latin music conglomerate was sentenced today to 48 months in federal prison for conspiring to violate the… BronLatin music conglomerate CEO sentenced to 4 years in federal prison for doing business with drug cartel-linked concert promoter