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Department of Justice

Las Vegas Resident Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release

LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Andrew P. Gordon to two years and six months in prison to be followed by three years of supervised release for devising a scheme to fraudulently obtain more than $42,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loan applications that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

North Las Vegas Man Sentenced To Prison For $1.1 Million COVID-19 Relief Fraud

LAS VEGAS – A North Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 19 months in prison to be followed by three years of supervised release for submitting at least 56 fraudulent Paycheck Protection Program (PPP) loan applications on behalf of himself and others totaling more than $1.1 million dollars over the course of more than six months.
Department of Justice

Man Sentenced For Over $500,000 COVID-19 Relief Fraud And Money Laundering Scheme

LAS VEGAS – A Nevada man was sentenced yesterday to two years and four months in prison for fraudulently obtaining over $500,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then laundering the money through family, friends, and others.
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.
Department of Justice

California Resident Sentenced To Prison For Committing Unemployment Insurance Benefits Fraud

LAS VEGAS – A Stockton, California, resident was sentenced today by United States District Judge Gloria M. Navarro to 27 months in prison followed by three years of supervised release for fraudulently using unemployment insurance benefits debit cards in other peoples’ names without their authorization to withdraw thousands of dollars.LAS VEGAS – A Stockton, California, resident was sentenced today by United States District Judge Gloria M. Navarro to 27 months in prison followed by three years of supervised release for fraudulently using unemployment insurance benefits debit cards in other...
Department of Justice

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Department of Justice

California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud

Department of Justice

Las Vegas Resident Sentenced To Prison For COVID Relief Fraud

Department of Justice

Two Men Plead Guilty To COVID-19 Unemployment Insurance Benefits Fraud Conspiracy