Biz Owner Who Faked Tax Docs Gets 4 Years For COVID Fraud

By Anna Scott Farrell · June 12, 2025, 1:49 PM EDT

A business owner who used fabricated tax forms to secure $1 million in pandemic relief loans was sentenced to nearly four years in prison by a Colorado federal court after admitting...

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Documents

Case Information

Case Title

USA v. Nieto

Case Number

1:22-cr-00262

Court

Colorado

Nature of Suit

Date Filed

August 17, 2022