Case docket
United States v. Arian Anthony Bailey
United States v. Arian Anthony Bailey — no court filings from this case are in the archive yet; the summary is sourced to 1 document listed under Documents.
Case facts
| Record type | Criminal case |
|---|---|
| Court | U.S. District Court for the District of Nevada |
Case summary
Arian Anthony Bailey, 34, of Las Vegas, was already serving a term of federal supervised release for felony drug and gun convictions when he devised a scheme to defraud the SBA. The scheme's total loss came to $46,731.39. He submitted PPP and EIDL loan applications on behalf of businesses that didn't exist, including a purported home health services company, with false revenue figures and false certifications that he'd spend the money on payroll, mortgage interest, rent, and utilities. He backed the applications with fabricated documentation.1
U.S. District Judge Cristina D. Silva sentenced Bailey to two and a half years in prison, followed by three years of supervised release, plus restitution matching the loss amount.1
Notes
- U.S. Department of Justice, U.S. Attorney's Office for the District of Nevada, "Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release" (original). ↩1 ↩2
Summary written from the documents on this page; every sentence is sourced.
Documents
1 document about this case is in the archive.
- Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised ReleasePress release · U.S. Department of Justice, U.S. Attorney's Office for the District of Nevada