Seven defendants are alleged to have exploited government-funded programs designed to provide emergency financial assistance to Americans to line their pockets. Thanks to the outstanding investigative efforts by the FBI, SBA-OIG, the Las Vegas Metropolitan Police Department, and
Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications @FBILasVegas@SBAOIG@LVMPD@NLVPDjustice.gov/usao-nv/pr/cooโฆ
