Learn about a Nevada resident who pleaded guilty to a COVID-19 fraud scheme, fraudulently seeking over $1 million in loans through the PPP. Discover the details and legal proceedings involved in this case.
Seven people have been sentenced to prison for their involvement in a COVID-19 Paycheck Protection Program fraud scheme, resulting in approximately $9 million in fraudulently obtained loans. They will also pay restitution amounts ranging from $381,600 to $9,007,887.
Man sentenced to 2 years in prison for participating in a nationwide fraud scheme, resulting in over $700k in losses. Read more here.
