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Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Salt Lake City, Utah – A Utah man was sentenced to two years’ imprisonment and ordered to pay more than $450,000 in restitution after he admitted to making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Salt Lake City, Utah – A Utah man was sentenced to two years’ imprisonment and ordered to pay more than $450,000 in restitution after he admitted to making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds