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United States v. Dinesh Sah (PPP Fraud - Texas)
PPPEIDLWire FraudSENTENCED
4:22-cr-00789-ALM
U.S. District Court, Northern District of Texas
Fraud Amount
$24.80M
Restitution
$17.30M
Timeline
Sentenced
May 2022
Defendants (1)
| Name | Role | Verdict | Sentence | Restitution |
|---|---|---|---|---|
| Dinesh Sah(55) Coppell, TX | Business owner | guilty | 17 years 6 months prison | $17.30M |
Case Summary
Dinesh Sah, 55, of Coppell, Texas, was sentenced to 17.5 years in federal prison for one of the largest COVID-19 fraud schemes. He submitted over 15 fraudulent PPP and EIDL loan applications, obtaining approximately $24.8 million. He used the funds to purchase luxury homes, jewelry, and a Rolls-Royce.