Man Pleads Guilty to COVID-19 Loan Fraud Scheme
LAS VEGAS – A man who resides in Las Vegas, Nevada, and Los Angeles, California, pleaded guilty today to a scheme to defraud the Small Business Administration (SBA) out of nearly $54,166 in PPP and EIDL loan money that he was not entitled to receive.
What happened
LAS VEGAS – A man who resides in Las Vegas, Nevada, and Los Angeles, California, pleaded guilty today to a scheme to defraud the Small Business Administration (SBA) out of nearly $54,166 in PPP and EIDL loan money that he was not entitled to receive.
Why it matters
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Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Man Pleads Guilty to COVID-19 Loan Fraud Scheme ↗
Claims
- Man Pleads Guilty to COVID-19 Loan Fraud Scheme Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
Market move following event
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