ST.GEORGE, Utah, May 15, 2024 (Gephardt Daily) — A 40-year-old St. George man was sentenced to more than two years in prison after admitting to using fraud to obtain government funds intended to help employees and small businesses during the COVID-19 pandemic.
Bradford Leland Fishback was also ordered to follow his sentence with three years of supervised release, and to pay $685,845.05 in restitution.
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.
Fishback also 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 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.
