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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Investigative Results |

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.
Investigative Results |

Foreign National and Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 Fraud

Investigative Results |