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Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

… the number of employees and payroll expenses of each entity. After receiving the PPP funds, Dezfooli laundered the … Nevada, often using the alias “James Dez” or a fictitious entity called “Holdings Trust.” Even after he was indicted, …

Article Last updated November 18, 2025
https://www.sba.gov/article/2025/08/21/nevada-man-sentenced-over-11m-covid-19-relief-fraud-money-laundering-scheme
NY 14864 - Deadline Approaching in New York for SBA Working Capital Loans Due to July 2016 Drought

… to SBA no later than May 15, 2017 . Summary ... Article ID NY 14864 Release Date April 18, 2017 Article Type Disaster …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/apr/18/ny-14864-deadline-approaching-new-york-sba-working-capital-loans-due-july-2016-drought
SC 14821 - Deadline Approaching in South Carolina for SBA Working Capital Loans Due to August, 2016 Drought

… to SBA no later than April 18, 2017. Summary ... Article ID SC 14821 Release Date March 28, 2017 Article Type Disaster …

Article Last updated November 13, 2020
https://www.sba.gov/article/2017/mar/28/sc-14821-deadline-approaching-south-carolina-sba-working-capital-loans-due-august-2016-drought
TN 14823 - Deadline Approaching in Tennessee for SBA Working Capital Loans

… to SBA no later than April 18, 2017. Summary ... Article ID TN 14823 Release Date March 27, 2017 Article Type Disaster …

Article Last updated November 13, 2020
https://www.sba.gov/article/2017/mar/27/tn-14823-deadline-approaching-tennessee-sba-working-capital-loans
AL 14827 - Deadline Approaching in Alabama for SBA Working Capital Loans Due to June, 2016 Drought

… to SBA no later than April 25, 2017. Summary ... Article ID AL 14827 Release Date March 24, 2017 Article Type Disaster …

Article Last updated November 13, 2020
https://www.sba.gov/article/2017/mar/24/al-14827-deadline-approaching-alabama-sba-working-capital-loans-due-june-2016-drought
AL 14843 - Deadline Approaching in Alabama for SBA Working Capital Loans

… to SBA no later than May 1, 2017 . Summary ... Article ID AL 14843 Release Date March 24, 2017 Article Type Disaster …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/mar/24/al-14843-deadline-approaching-alabama-sba-working-capital-loans
TN 14761 - Deadline Approaching in Tennessee for SBA Working Capital Loans

… to SBA no later than March 6, 2017. Summary ... Article ID TN 14761 Release Date February 8, 2017 Article Type …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/feb/08/tn-14761-deadline-approaching-tennessee-sba-working-capital-loans
RI 14941 - Deadline Approaching in Rhode Island for SBA Working Capital Loans Due to Warm Temperatures and Freeze

… than June 19, 2017. June 19, 2017. Summary ... Article ID RI 14941 Release Date May 22, 2017 Article Type Disaster …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/may/22/ri-14941-deadline-approaching-rhode-island-sba-working-capital-loans-due-warm-temperatures-freeze
FL 14748 - SBA Deadline to Apply for Economic Injury Disaster Loans in Florida is March 23

… is March 23, 2017 . March 23, 2017 Summary ... Article ID FL 14748 Release Date February 24, 2017 Article Type …

Article Last updated November 13, 2020
https://www.sba.gov/article/2017/feb/24/fl-14748-sba-deadline-apply-economic-injury-disaster-loans-florida-march-23
PA 14994 - Deadline Approaching in Pennsylvania for SBA Working Capital Loans Due to November 2016 Drought

… small businesses engaged in aquacultu... Article ID PA 14994 Release Date June 23, 2017 Article Type Disaster …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/jun/23/pa-14994-deadline-approaching-pennsylvania-sba-working-capital-loans-due-november-2016-drought
NC 15019 - SBA Deadline Approaching for Working Capital Loans in North Carolina

… to SBA no later than Aug. 15, 2017 . Summary ... Article ID NC 15019 Release Date July 18, 2017 Article Type Disaster …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/jul/18/nc-15019-sba-deadline-approaching-working-capital-loans-north-carolina
NC 14964 - Deadline Approaching in North Carolina for SBA Working Capital Loans Due to October 2016 Drought

… to SBA no later than July 3, 2017 . Summary ... Article ID NC 14964 Release Date June 8, 2017 Article Type Disaster …

Article Last updated November 12, 2020
https://www.sba.gov/article/2017/jun/08/nc-14964-deadline-approaching-north-carolina-sba-working-capital-loans-due-october-2016-drought
NC 14951 - North Carolina Deadline Approaching to Apply for SBA Working Capital Loans due to October 2016 Drought

… to SBA no later than June 26, 2017 . Summary ... Article ID NC 14951 Release Date June 1, 2017 Article Type Disaster …

Article Last updated November 12, 2020
https://www.sba.gov/article/2017/jun/01/nc-14951-north-carolina-deadline-approaching-apply-sba-working-capital-loans-due-october-2016
WI 15420 - Wisconsin Deadline Approaching for SBA Working Capital Loans

… than Aug. 21, 2018. Aug. 21, 2018. Summary ... Article ID WI 15420 Release Date July 25, 2018 Article Type Disaster …

Article Last updated January 7, 2020
https://www.sba.gov/article/2018/jul/25/wi-15420-wisconsin-deadline-approaching-sba-working-capital-loans
IN 15166 - SBA Deadline to Apply for Working Capital Loans in Indiana is March 12

… is March 12, 2018 . March 12, 2018 Summary ... Article ID IN 15166 Release Date February 13, 2018 Article Type …

Article Last updated January 7, 2020
https://www.sba.gov/article/2018/feb/13/15166-sba-deadline-apply-working-capital-loans-indiana-march-12
VA 14433 - SBA Deadline to Apply for Economic Injury Disaster Loans in Virginia is May 18

… is May 18, 2016 . May 18, 2016 Summary ... Article ID VA 14433 Release Date April 14, 2016 Article Type Disaster …

Article Last updated January 7, 2020
https://www.sba.gov/article/2016/apr/14/va-14433-sba-deadline-apply-economic-injury-disaster-loans-virginia-may-18
SC 14772 - Deadline Approaching in South Carolina for SBA Working Capital Loans

… to SBA no later than March 13, 2017. Summary ... Article ID SC 14772 Release Date February 13, 2017 Article Type …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/feb/13/sc-14772-deadline-approaching-south-carolina-sba-working-capital-loans
MS 14914 - Deadline Approaching in Mississippi for SBA Working Capital Loans Due to August 2016 Drought

… to SBA no later than June 5, 2017 . Summary ... Article ID MS 14914 Release Date May 8, 2017 Article Type Disaster …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/may/08/ms-14914-deadline-approaching-mississippi-sba-working-capital-loans-due-august-2016-drought
PA 15264 - SBA Deadline to Apply for Working Capital Loans in Pennsylvania is May 23

… is May 23, 2018 . May 23, 2018 Summary ... Article ID PA 15264 Release Date April 25, 2018 Article Type Disaster …

Article Last updated November 13, 2020
https://www.sba.gov/article/2018/apr/25/pa-15264-sba-deadline-apply-working-capital-loans-pennsylvania-may-23
AL 14817 - Deadline Approaching in Alabama for SBA Working Capital Loans Due to June, 2016 Drought

… to SBA no later than April 18, 2017. Summary ... Article ID AL 14817 Release Date March 20, 2017 Article Type Disaster …

Article Last updated November 13, 2020
https://www.sba.gov/article/2017/mar/20/al-14817-deadline-approaching-alabama-sba-working-capital-loans-due-june-2016-drought