Halee Mehlbauer被判15个月徒刑, 罪名是假冒企业盗取公私营伙伴关系贷款177K美元, 用于个人赌博。
Halee Mehlbauer sentenced to 15 months for faking businesses to steal $177K in PPP loans for personal gambling.
犹他州Tooele的Halee Ann Mehlbauer被判处15个月监禁,并被命令偿还177 030美元,以补偿利用假企业和伪造文件以欺诈手段获得超过177 000美元的公私伙伴关系贷款。
Halee Ann Mehlbauer of Tooele, Utah, was sentenced to 15 months in prison and ordered to repay $177,030 in restitution for fraudulently obtaining over $177,000 in PPP loans using fake businesses and false documents.
她用这笔资金用于个人开支,包括赌博。
She used the funds for personal expenses, including gambling.
她的同案被告Timothy Lopez获得服刑和缓刑,并收到联合归还令。
Her co-defendant, Timothy Lopez, received time served and probation, with a joint restitution order.
对第三人的指控在确定其身份被滥用后被撤销。
Charges against a third individual were dropped after it was determined his identity was misused.
此案是联邦打击大流行病救济欺诈的更广泛努力的一部分,凸显了滥用纳税人资助的小企业援助的后果。
The case, part of a broader federal effort to combat pandemic relief fraud, underscores the consequences of misusing taxpayer-funded small business assistance.