Tag: Anthony West

Anthony West, Bank and Tax Fraud, California 2026
⏱ 2 min read Anthony West, a 59-year-old Sacramento resident, pleaded guilty to a brazen bank and tax fraud scheme involving the submission of fraudulent Paycheck Protection Program (PPP) loan applications. From April 2020 through February 2021, West submitted multiple false applications to various federally insured banks, claiming to own multiple businesses, including a freight…
