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Department of Justice
Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money
Salt Lake City, Utah – A Utah man was sentenced to two years’ imprisonment and ordered to pay more than $450,000 in restitution after he admitted to making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.
Department of Justice
Rochester Man Pleads Guilty To COVID Fraud
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Kenyatta Phipps, 46, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to wire fraud. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.
Department of Justice
Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering
Department of Justice