Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme
… and fraudsters.” “The consequences of the defendant’s PPP loan fraud scheme have caught up with him and now he will be … shows how seriously the American government takes PPP loan fraud,” said Special Agent in Charge Carissa Messick of … Investigation’s (IRS-CI) Phoenix Field Office. “This loan program was created to support small businesses and …