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Man Charged with $1.9 Million COVID-Relief Fraud

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Written by Justice Department
Las Vegas, Nevada - A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division; Nicholas A. Trutanich, U.S. Attorney of the District of Nevada; Aaron C. Rouse, Special Agent in Charge of the FBI’s Las Vegas Field Office; and Weston King, Special Agent in Charge of the SBA Office of the Inspector General’s (OIG) Western Region Office made the announcement. ....

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From killer gunmen to a fake cancer bride: 600 people locked up in Merseyside in 2020

From killer gunmen to a fake cancer bride: 600 people locked up in Merseyside in 2020
Murderers, evil rapists, gangland thugs and bent cops were all jailed last year
Updated
L-R Clement Martin, Toni Standen and Lee Abbott
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Nevada man charged with COVID-relief fraud | Internal Revenue Service

Las Vegas, NV A Nevada man was arraigned on December 18, 2020 for fraudulently obtaining approximately $1,662,170 from the Paycheck Protection Program (PPP) loan and the Economic Injury Disaster Loan (EIDL) program, announced Special Agent in Charge Tara Sullivan of the Internal Revenue Service-Criminal Investigation (IRS-CI).
Bryan Robinson, of Henderson, Nevada, is charged in an indictment in the District of Nevada, with two counts of wire fraud and one count of engaging in transactions in unlawful proceeds. He appeared on December 18 before U.S. Magistrate Judge Cam Ferenbach in Las Vegas.
The indictment alleges that Robinson perpetrated a scheme to submit a fraudulent EIDL application to the SBA and a fraudulent PPP loan application to a financial technology company. The SBA guarantees the loans for COVID-19 relief through the PPP under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The CARES Act also authorizes the SBA to provide EIDL of up to $2 mil ....

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Nevada Man Charged With Covid-Relief Fraud

Nevada Man Charged With Covid-Relief Fraud
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