LAS VEGAS – A Las Vegas man was sentenced yesterday by U.S. District Decide Gloria M. Navarro to 30 months in jail adopted by one yr of supervised launch for submitting fraudulent Paycheck Safety Program (PPP) and Financial Harm Catastrophe Reduction Mortgage (EIDL) mortgage functions in search of greater than $1 million below the Coronavirus Assist, Reduction, and Financial Safety (CARES) Act.
In line with courtroom paperwork, from Could 2020 to June 2020, Jeremy Lee Attebery (42) submitted two false PPP mortgage functions and one false EIDL utility. Attebery offered false data on his mortgage functions, corresponding to variety of workers, quantity of month-to-month payroll, and gross revenues. In complete, he utilized for roughly $1,043,000 in fraudulent loans. Moreover, he falsely acknowledged on every utility that he had not been convicted of a felony inside the previous 5 years.
Attebery pleaded responsible in August 2022 to 3 counts of wire fraud.
United States Lawyer Jason M. Frierson for the District of Nevada and Particular Agent in Cost Spencer L. Evans for the FBI made the announcement.
The FBI investigated the case; and Assistant U.S. Lawyer Jessica Oliva prosecuted the case.
In Could 2021, the Lawyer Common established the COVID-19 Fraud Enforcement Process Pressure to marshal the assets of the Division of Justice in partnership with businesses throughout authorities to reinforce efforts to fight and stop pandemic-related fraud. The Process Pressure bolsters efforts to analyze and prosecute probably the most culpable home and worldwide prison actors and assists businesses tasked with administering aid applications to forestall fraud by augmenting and incorporating present coordination mechanisms, figuring out assets and strategies to uncover fraudulent actors and their schemes, and sharing and harnessing data and insights gained from prior enforcement efforts. For extra data on the division’s response to the pandemic, please go to https://www.justice.gov/coronavirus.
Anybody with details about allegations of tried fraud involving COVID-19 can report it by calling the Division of Justice’s Nationwide Heart for Catastrophe Fraud (NCDF) Hotline by way of the NCDF Internet Criticism Type at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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