Eden Prairie man sentenced to over seven years in prison for COVID relief fraud, aggravated identity theft, and money laundering

Belastingontduiking
20 november 2024
door irs.gov

Nov. 19, 2024 — An Eden Prairie man has been sentenced to 87 months in federal prison, three years of supervised release, and was ordered to pay restitution for fraudulently applying for more than $2.1 million in COVID-19 relief funds and then spending those proceeds on himself, announced U.S. Attorney Andrew M. Luger. Read More

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Eden Prairie man sentenced to over seven years in prison for COVID relief fraud, aggravated identity theft, and money laundering

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