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Utah woman sentenced to prison for COVID-19 loan fraud

The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced to time served. According to court documents, Mehlbauer and Lopez ...
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Boston Man Pleads Guilty to PPP Fraud and Theft of U.S. Treasury Funds in Financial Crime Spree

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...