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Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme
August 21, 2025
WASHINGTON, Aug. 21 -- The U.S. Department of Justice issued the following news release:

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Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

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A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Rel . . .

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