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Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release
LAS VEGAS – A Las Vegas woman pleaded guilty yesterday to carrying out a scheme to fraudulently obtain more than $137,000 from the Pandemic Unemployment Assistance Program (PUA), the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan Program (EIDL).
Las Vegas Woman Pleads Guilty To Committing Unemployment Insurance Benefits Fraud While On Pretrial Release
LAS VEGAS – A Las Vegas woman pleaded guilty today to using a California Employment Development Department (EDD) unemployment insurance benefits debit card in another person’s name without the person’s authorization.
Nevada Man Convicted Of $11.2 Million COVID-19 Fraud
LAS VEGAS – A federal jury convicted a Nevada man Wednesday for defrauding three banks of more than $11.2 million in COVID-19 pandemic relief funds intended to help small businesses impacted by the pandemic.
Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme
LAS VEGAS – A Las Vegas woman was sentenced Wednesday by United States District Judge James C. Mahan to 30 months in prison to be followed by three years of supervised release for fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.
Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release
LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Cristina D. Silva to two and a half years in prison to be followed by three years of supervised release for devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loan applications that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Las Vegas Resident Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release
LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Andrew P. Gordon to two years and six months in prison to be followed by three years of supervised release for devising a scheme to fraudulently obtain more than $42,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loan applications that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
North Las Vegas Man Sentenced To Prison For $1.1 Million COVID-19 Relief Fraud
LAS VEGAS – A North Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 19 months in prison to be followed by three years of supervised release for submitting at least 56 fraudulent Paycheck Protection Program (PPP) loan applications on behalf of himself and others totaling more than $1.1 million dollars over the course of more than six months.
Man Sentenced For Over $500,000 COVID-19 Relief Fraud And Money Laundering Scheme
LAS VEGAS – A Nevada man was sentenced yesterday 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.
Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme
LAS VEGAS – A Nevada woman pleaded guilty Monday to fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.