Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

Date: 05-14-2024

Case Style:

United States of America v. Bradford Leland Fishback

Case Number:

Judge: Robert J. Shelby

Court: The United States District Court for the District of Utah

Plaintiff's Attorney: The United States Attorney’s Office for Salt Lake City

Defendant's Attorney:

Click Here For The Best Salt Lake City, Utah Criminal Defense Lawyer Directory

Description:

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Receiving Over $685,000 in COVID-Relief Funds


St. George Businessman Sentenced to 29 Months’ Imprisonment for Fraudulently Receiving Over $685,000 in COVID-Relief Funds



Bradford, Leland Fishback, 40, of St. George was sentenced today to two years’ imprisonment, three years’ supervised release and ordered by the court to pay $685,845.05 in restitution. The sentence, imposed by U.S. District Court Chief Judge Robert J. Shelby, comes after Fishback admitted to fraudulently obtaining government funds from programs intended to help employees and small businesses during the COVID-19 pandemic.

According to court documents and statements made at the change of plea hearing, Fishback pled guilty in September 2023 to wire fraud, money laundering, and false claims.

Fishback admitted that from 2020 to 2022, he devised a scheme to defraud and obtain money by fraudulently submitting requests for Employee Retention Tax Credits, by filing 22 Forms 941s with the Internal Revenue Service on behalf of his four businesses: Circle CPA; Fishback Tax; Snowflake Shavery; and World Horizons Outreach. As a result of his fraudulent filings, Fishback received $482,058.46 from the IRS.

Additionally, Fishback fraudulently submitted at least seven Paycheck Protection Program (PPP) loan applications to the Small Business Administration on behalf of his four businesses. Fishback’s false statements about the entities’ number of employees, wages paid, gross receipts, and profit and loss resulted in him receiving $77,629 in PPP loans.

Fishback also admitted to submitting at least five applications for Economic Injury Disaster (EID) loans to the Small Business Administration of behalf of his four business. His false applications led to him receiving $137,573.

Fishback further admitted to submitting false applications for unemployment benefits to the Nevada Department of Employment, Training, and Rehabilitation. His false statements led to him receiving $45,831 in unemployment benefits.

In total, Fishback’s false statements resulted in him claiming $903,882.88 and receiving $685,845.05 in COVID-relief funds.

The case was investigated jointly by the Internal Revenue Service, Criminal Investigation (IRS-CI) and the FBI Salt Lake City Field Office.

Assistant United States Attorney Stephen Dent and Jennifer K. Muyskens of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

Outcome:

Defendant was found guilty and sentenced to two years’ imprisonment, three years’ supervised release and ordered by the court to pay $685,845.05 in restitution

Plaintiff's Experts:

Defendant's Experts:

Comments:



Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: