Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme
… Fraud and Money Laundering Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, … more than $11 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) … of the defendant’s PPP loan fraud scheme have caught up with him and now he will be incarcerated for exploiting …