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A Nevada man was sentenced to over 15 years for COVID-19 relief fraud, laundering over $11 million from PPP loans and being ...
Eight defendants sentenced for a $17 million COVID-19 relief fraud scheme, with terms ranging from home detention to 58 months.
Yoel Weiss was sentenced to four years and nine months in prison after pleading guilty to wire fraud and unlawful monetary ...
Meelad Dezfooli, 31, fraudulently obtained $11.2 million in Paycheck Protection Program loans, according to the U.S. attorney ...
A Nevada man was sentenced to more than 15 years in prison after being convicted in a multi-million dollar COVID-19 relief ...
A Hazel Crest man who pleaded guilty earlier this year to COVID loan relief fraud was sentenced to nearly six years in federal prison.
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