DOJ v. Sonny Madumelu

Sonny Madumelu allegedly pleaded guilty to wire fraud and money laundering in connection with COVID-19 relief fraud. He admitted to submitting at least seven false applications for COVID-19 relief loans, including Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans, between June 2020 and September 2021. He sought approximately $405,000 in government aid and received more than $250,000, using fictitious business names and financial figures.

Summary generated from official Department of Justice press release