Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme
… Original U.S. Department of Justice (DOJ) Press Release A Nevada man was sentenced today to over 15 years in prison … obtaining more than $11 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business … and fraudsters.” “The consequences of the defendant’s PPP loan fraud scheme have caught up with him and now he will be …