Neveda Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme
… Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, … obtained these loans, he not only stole from the Small Business Administration, but also from American taxpayers to … stole millions of taxpayer dollars intended to help small business owners,” said Special Agent in Charge Jon Ellwanger …