Reports
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Department of Justice
Illinois Woman Pleads Guilty To COVID-19 Fraud
LAS VEGAS – An Illinois woman pleaded guilty today to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits.
Department of Justice
Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme
LAS VEGAS – A Las Vegas woman was sentenced Wednesday by United States District Judge James C. Mahan to 30 months in prison to be followed by three years of supervised release for fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.
Department of Justice
Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme
LAS VEGAS – A Nevada woman pleaded guilty Monday to fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.