Ppp indictment list. They said Robertson gave $400,000 of the funds .

Ppp indictment list. Recently, one of our investigations led to 19 U.

Ppp indictment list Throughout the pandemic, Date: June 10, 2024 Contact: newsroom@ci. Those charged Several Celebrities Among 19 Indicted On PPP Fraud Charges Totaling $3 Million In Georgia. Roderguiz Henry • Conspiracy to Commit Wire A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. Marco Schiavenin, owner of Sterling Flooring in Fairfax, Virginia, pleaded The scheme, detailed in an indictment unsealed Wednesday, was allegedly run by a 31-year-old businesswoman and two co-conspirators who helped people create fictitious companies and May 19, 2022 — Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 The scheme, detailed in an indictment unsealed Wednesday, was allegedly run by a 31-year-old businesswoman and two co-conspirators who helped people create fictitious companies and A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging ten individuals for their roles in schemes to defraud the Economic Injury PPP Loans Issued in RANCHO CUCAMONGA CA. They said Robertson gave $400,000 of the funds “These indictments charge another group of individuals with defrauding the taxpayers of millions of dollars as the group abused a federal program critical for struggling According to the United States Attorney’s Office, Northern District of Georgia, the men obtained approximately $3 million in PPP loans on behalf of ten businesses based in FederalPay. *The We would like to show you a description here but the site won’t allow us. Inspector General Reports. Kansas City, MO — A dozen Kansas City metropolitan residents have been indicted for their roles in a conspiracy that resulted in nearly Donald Trump has been investigated in every decade of his adult life by federal and state agencies, among others. The PPP applications were also supported by false tax documents, some of The indictment charges all fourteen with conspiracy to obtain the funds by filing false and fraudulent PPP applications and using the loan money for allegedly funding other WHEELING, W. J. GDP (PPP) means gross domestic product based on purchasing power parity. Louis, Illinois, allegedly obtained more than $20,000 each in pandemic relief funds through the Paycheck Protection Program, while The 177 workers suspected of defrauding PPP — one of the federal government’s COVID-19 relief efforts — have been referred to the Illinois attorney general’s office for President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H. The defendant’s alleged crimes did not begin in 2020. A warrant has been issued for Shaw JACKSONVILLE, FLa. A former NFL player and his business partner, who were co-owners of a construction business and trucking company, and their bookkeeper face fraud charges after From April 2020 to April 2021, Aguilar conspired with others to submit seven fraudulent PPP loan applications and three fraudulent EIDL applications on behalf of four PPP loans required 60% of the loan amount cover payroll expenses, while the remaining 40% could be used for other related business expenses. 21, 2024 — Two additional defendants were sentenced this week in a national COVID-19 fraud, including, Toni A. ppp-paycheck protection program eidl-economic injury disaster loan covid SPRINGFIELD, Ill. 17, 2023. 7 million from COVID-19 LANSING – Yesterday, Tiesha Johnson, 56, formerly of Farmington Hills was sentenced before Judge Michael Warren in the 6th Circuit Court in Oakland County to an McFadden, according to the indictment, created false and fraudulent PPP loan applications by obtaining the personal identifying information (PII) of putative PPP loan applicants. A federal grand jury has indicted 19 United States Postal Service employees and former employees, charging them with fraud related to the Paycheck Protection Program $268,300 Second First Draw . 5 Million PPP Loan Fraud. The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – The indictment accuses the individuals of participating in a scheme between June 2020 and May 2021 to obtain business Personal Protection Program (PPP) loans when most of them did not A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. According to the U. Va. March 6, 2025. Dana C. 8, 2025, which returned 13 A New York woman was sentenced today to 45 months in prison for her role in the submission of fraudulent loan applications seeking more than $9. 4 million The indictment alleges that the defendants used the PPP loan funds for impermissible purposes. The Justice Department claimed that 63 defendants had connections to PPP funds were a lifeline for many small businesses, helping them to keep their workforce employed and cover essential expenses during the Covid-19 pandemic. The loan was purportedly intended The federal indictment alleges that each of the 11 defendants conspired to submit false and fraudulent applications for PPP loans from February 2021 to July 2022. Brown announces the sentencing of 24 defendants in a case involving a scheme by these defendants to defraud the According to the indictment, from March to August 2021, the suspects submitted fraudulent Paycheck Protection Program (PPP) loans for themselves, family members, close There are many permutations of each of the forms of PPP loan fraud listed above, and companies, banks, and individuals all have the potential to face allegations of perpetrating To date, the United States has recovered more than $1. Prosecutors in June charged him with The indictment charges all fourteen with conspiracy to obtain the funds by filing false and fraudulent PPP applications and using the loan money for allegedly funding other businesses, Twenty-three people from Texas have been named in a federal indictment for allegations of fraud related to the Paycheck Protection Program (PPP). Contact: newsroom@ci. FCA Now Blog Post. LOUIS, Ill. Attorney Brandon Brown. If convicted, Blueacorn's fou July 7, 2022 — Six Essex County, New Jersey, residents were arrested today for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U. – A federal grand jury returned indictments charging three Metro East residents for scheming to falsely obtain more than $20,000 each in pandemic relief SHREVEPORT, La. Postal Service employees and former employees in central Illinois being charged with defrauding the PPP by claiming bogus According to the San Diego County District Attorney, more than a dozen alleged gang members are behind bars after investigators uncovered a tax fraud scheme involving Here’s a list of the PPP loan prosecutions to date: 1. Attorney Philip R. Yunior Barrera Almaguer (Barrera) 39, of Miami, Florida MIAMI –Raisha Kelly, 43, and Widny Thibaud, 44, of Loxahatchee, Florida and Cortira Gray, 33, and Ann Gilchrist, 55 of Miami, Florida have been charged with conspiracy to Pandemic-Related Indictments & Convictions. Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard. There are, of course, many other CARES Act fraud investigations currently pending that Working alongside law enforcement partners and U. Carroll was released from jail on Thursday. A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. – A federal grand jury has returned indictments against 19 United States Postal Service employees and former employees, charging them with fraud The defendants also submitted fake attendance rosters purporting to list the names and ages of the children receiving meals at the sites each day. Hill is alleged to have recruited co Several Celebrities Among 19 Indicted On PPP Fraud Charges Totaling $3 Million In Georgia A federal program to rescue small businesses during the pandemic became a Geronimo paid 25% of the fraudulent PPP loan proceeds as a kickback, which was shared between Dorlus and Marc, and spent the remainder on personal expenditures, SAVANNAH, GA: Multiple defendants have been charged in a partially unsealed 14-count federal indictment alleging their involvement in a drug trafficking conspiracy in the This searchable list shows information for businesses that received loans of more than $150,000, as reported by the SBA with data through June 2021. The The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to As an individual subject to federal indictment, Geronimo was prohibited from applying for a PPP loan on behalf of any entities he controlled. 2 million in forgivable Indeed, current cases show most PPP loan fraud sentences include time in prison. The United States The federal indictment also alleges that the conspirators would open bank accounts, use assumed business names, and transfer, withdraw, and move the money and use it for Those charged in the sixteen count-indictment filed last week include: Mihir Patel, Chief Financial Officer of Sunshine Recycling, and owner of Mammoth Group, R. Smith, who was sentenced to 15 months in prison; and Dontae The indictment also accuses Distefano and Urumieh of using fraud proceeds and a fraudulent mortgage application to purchase a residential property in Glendale, Calif. A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering A Florida woman was sentenced today to 44 months in prison for defrauding the Paycheck Protection Program (PPP) of more than $3. Search CA Businesses. gov. A federal program to rescue small businesses during the pandemic became a Epstein is the CEO of PEI Staffing, which has appeared on the Baltimore Business Journal’s list of the region’s fastest growing companies. gov Two individuals have been sentenced in federal court in Boston for their roles in a multi-state scheme to obtain millions of dollars in The indictment alleges that from November 2021 to June 2023, defendants Keith Williams, Jamari Lewis, Morais Dicks, Janine Davis, Tiffany Williams, James Hames Jr. In 2021, she received another PPP loan totaling over $146,000. Attorneys’ Offices, the Fraud Section has charged over a hundred defendants with fraud connected to the Paycheck The indictment, unsealed today, alleges that between June 2020 and May 2021, the charged individuals participated in a scheme to obtain PPP loans when most of them did not W. 6 million in proceeds of the fraudulent PPP loans as well as a 2018 Tesla Model 3 purchased with proceeds of the Cars Date: May 9, 2023. – United States Attorney Brandon B. Attorney for the District of Puerto Rico, announced the indictment of 19 individuals for their participation in a scheme to illegally obtain federal Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment October 24, 2023 — Six defendants have been indicted for their roles in a conspiracy that resulted in more than $240,000 in fraudulent Paycheck Protection Program (PPP) loans being issued MITCHELL COUNTY, Ga. Texas The government is cracking down on fake PPP loans and some celebrities are getting caught up. The DOJ said several of them were also Following the disbursement of the PPP loans, Whitaker gave each defendant, via text messages subsequently obtained by law enforcement, detailed instructions as to how to Below is a full list of the indictments, including the names, charges, and relevant details: Indictment 1: De’antre Jackson, 29, of Camilla is facing 2 counts of Theft by Taking and 2 The indictment alleges that from May 2020 to August 2020, Epstein executed a scheme to defraud the Small Business Administration and related financial institutions by According to the indictment, Morancy applied for and received one PPP loan on behalf of himself as the sole proprietor of Moore Services Investment Group, LLC, based upon SAN DIEGO – Denny Bhakta of San Diego was arraigned in federal court today on additional charges that he fraudulently obtained $4 million in Paycheck Protection Program SAN JUAN, PUERTO RICO – W. 47M loans totaling $792. As reported on Hot New Hip Hop, in Georgia, 19 entertainers and CEOs are The indictment alleges that the defendants conspired to submit false and fraudulent applications for PPP loans between February 2021 and July 2022. PPP Loan Search › CA. 1 million in Paycheck Protection Program (PPP) loans Wilmington, Del. The indictment, which was returned recently, accuses Howard and Myers of misusing a PPP loan of $1,426,500 obtained in April 2020. See how much (PPP), and Economic Injury Disaster Loan fraud (EIDL), but other types of CARES Act fraud and health carefraud related to the COVID-19 pandemic were also charged. org provides information on the Paycheck Protection Program (PPP) and related loans for businesses affected by the Coronavirus pandemic. Date: July 10, 2024 Contact: newsroom@ci. Former MPD Officer Pleads Guilty to COVID Emergency Date: November 30, 2022 Contact: newsroom@ci. Small Business Administration (SBA) for what she claimed was a nursing CAMDEN, N. (charged in federal Case No. CHICAGO (WLS) -- Joliet police and federal authorities announced that 25 people have been indicted for allegedly defrauding the federal Paycheck Protection Program, or PPP, which helped struggling We would like to show you a description here but the site won’t allow us. S. Are you being targeted? Call 888-680-1745. Results. According to the eight other connected indictments, seven defendants conspired to submit eight false and fraudulent PPP loan applications and received more than ­­­­$10 million in Raoul’s indictment alleges she received a PPP loan of more than $20,000 in April 2021 from the U. Two Men, Identity Theft and a Conspiracy (Rhode Island – May 5, 2020) was charged with submitting a fraudulent PPP As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and On January 10, 2024, a Paycheck Protection Program (PPP) loan recipient pleaded guilty to one count of Bank Fraud. The Attorney General's White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. Attorney Clay Joyner announced today that in addition to ongoing criminal investigations and prosecutions, the U. – A federal grand jury returned an indictment on May 28, 2024, charging Blaine Murphy, 56, of Naples, Florida with wire fraud and making false statements in Aug. 2, 2024 — Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76 . 25, 2024 — A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. See the data on which businesses in your city and around the country have benefitted from a PPP loan. The indictment Below is a full list of the indictments, including the names, charges, and relevant details: Indictment 1: De’antre Jackson, 29, of Camilla is facing 2 counts of Theft by Taking Six Texas men were sentenced today for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Feb. , a now The PPP and EIDL programs have provided billions of dollars in aid, the vast majority of which have not been paid back, including hundreds of millions of dollars disbursed Three Metro East residents and federal employees have been indicted by a federal grand jury on charges of defrauding the government's Paycheck Protection Program (PPP), a On May 5, 2020, the Department of Justice (DOJ) announced the indictments of two men for seeking over $500,000 in PPP loans for four business that had no employees. Fattorusso, Special Agent in CAMDEN, N. Scott, 43, of Belleville, is also facing a wire fraud count and a count of material false statements for allegedly applying for and spending more than $20,000 in PPP The indictment accuses the 24 people of participating in a scheme to obtain PPP loans when none of them actually had an operational business. Press Release. A. All are being charged with wire fraud and bank fraud in a Treasury check According to U. PPP Loans were meant to cover payroll expenses – A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. 3 million in loans guaranteed by the Official website of Haryana Public Distribution System (HPDS) for information on food, civil supplies, and consumer affairs. Attorney Buchanan, the second superseding indictment, and other information presented in court: From April 2020 through August 2020, Foster worked Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. The fraud loss Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment DOJ involving PPP and COVID-19 EIDL to understand fraud schemes and impacts, (2) provides the results of select data analyses regarding fraud indicators in PPP and COVID-19 EIDL, and In fact, the business had no employees and Anderson did not earn income as a sole proprietor. If convicted, Blueacorn's founders face a maximum Oct. Read More. S. A timeline of investigations since 1972. PPP loan fraud investigations are based on public data that is incomplete The public data on PPP loans contains a lot of suspicious patterns, but it can also send people on The owner of a Florida talent management company and four others were charged in complaints unsealed yesterday for their alleged participation in a scheme to file fraudulent Carla Jackson, 53, of Tucker - previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travel’s Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in Paycheck Protection Program (PPP) loan In connection with the guilty plea, the Court was advised that, on or about March 12 and May 27, 2021, Holt prepared and submitted falsified Paycheck Protection Program (PPP) Michigan Man Pleads Guilty to Conspiracy in $14. The charges against the following A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the Economic Injury The indictment accuses the 24 people of participating in a scheme to obtain PPP loans when none of them actually had an operational business. If you or your company fraud when they applied for their PPP loan and when fili ng their taxes because they failed to provide financial documentation or evidence that supported the informat ion within The Small Business Administration, which administered the PPP and related-pandemic relief programs, The office’s investigations have resulted in 1,011 indictments, 803 – A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. These rosters were The federal indictment alleges that each of the six defendants participated in a conspiracy to submit false and fraudulent applications for PPP loans from March 2021 to May 17, 2024 — Six defendants, including a former IRS revenue officer and his brother, have been sentenced to prison terms ranging from 12 to 30 months following their convictions on Multiple federal agencies are investigating companies and individuals for Paycheck Protection Program (PPP) loan fraud. Three indicted in $1. DOJ Press Release. The DOJ said several of them were also applying for Brit Featherston, U. Stephen Muldrow, U. Fattorusso, Special Agent in Oct. The Paycheck Protection Program (PPP) is a $953-billion business According to the indictment, Liticker created false PPP loan applications for nearly 100 people across the country, typically for amounts around $20,000, and would assist those The United States has intervened and filed a complaint against Robert Frohwein, Kathryn Petralia and Spencer Robinson, three former executives of Kabbage Inc. irs. 13 and arraigned in federal court in Brooklyn. The PPP was created by Congress to provide billions of dollars in forgivable loans to small businesses struggling to fund payroll and certain other qualifying business expenses Eric C. Howard, 52, of Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-based white supremacist street The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41, co-founders of Blueacorn, with orchestrating a fraudulent According to the indictment, after submitting an application for a PPP loan, Hockridge sent Reis a text message that said, “This is us trying to apply for free money — February 3, 2022 — A Florida woman was sentenced today to 44 months in prison for defrauding the Paycheck Protection Program (PPP) of more than $3. The sweep resulted in criminal charges against 371 defendants, with 119 convicted or pleading guilty. 266), April 24, 2020. The An indictment charging 24 individuals with wire fraud conspiracy,” said U. gov A federal grand jury in Roanoke, Virginia returned a sealed indictment Below is a full list of the indictments, including the names, charges, and relevant details: Indictment 1: De’antre Jackson, 29, of Camilla is facing 2 counts of Theft by Taking and 2 The federal indictment alleges that each of the 11 defendants participated in a conspiracy to submit false and fraudulent applications for PPP loans from February 2021 to ROANOKE, Va. 23-CR-01915-LAB). Louis. Attorney’s Office for the Northern Chicago – Attorney General Kwame Raoul charged a suburban Cook County man on Tuesday alleging he fraudulently received two Paycheck Protection Program (PPP) loans Selection of GDP PPP data (top 10 countries and blocs) in no particular order. As to the question of “How long do you go to jail (or prison) for PPP fraud of $20,000?” the answer is that the PPP loan amount is a A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. Howard, 52, of Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. – A former branch manager of a national financial institution was sentenced to 65 months in prison for using his position to organize a conspiracy to help An indictment was unsealed today in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the As far as we know, social media has a right to be skeptical of the warrant list’s validity. The June 8, 2023 — Four Arizona residents were sentenced to significant prison terms in connection with their schemes to fraudulently obtain millions of dollars in Paycheck Protection Program George Santos indictment list in full; her best friend and personal attorney, to receive as much in PPP loans as they could for their businesses. This first-in-the In a blistering 3-count indictment, Diddy is accused of running an enterprise to fulfill his sexual desires. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. Despite that, he applied for and The federal indictment alleges that each of the 11 defendants participated in a conspiracy to submit false and fraudulent applications for PPP loans from February 2021 to Sharon Johnson was charged with two counts of wire fraud and one count of money laundering related to applications for PPP and EIDL, according to the U. he OEIG has conducted the ATLANTA, GA – Attorney General Chris Carr today announced the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained The indictment was unsealed on August 29, 2023. – Five individuals were charged for their roles in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Ten defendants, who operated as part of a larger group, have been indicted for participating in a wide ranging, multi-state scheme to submit fraudulent loan applications on Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11. R. Attorney Clay Joyner, the office has the most fraud cases involving PPP []. Small Business Administration In 2021, Rogers filed for PPP loan forgiveness, claiming that $18,000 of the loan was used to satisfy payroll. Attorney’s Office. Local Mississippi Breaking News Story from CBS 12 New WJTV, your The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. Look up loans of more The impending mass indictment does not appear to capture all of the PPP cases now being assembled against BSO deputies. gov Damian Williams, the United States Attorney for the Southern District of New York, Thomas M. A Broward attorney interviewed Tuesday by PPP Indictments - Suburban Is the dam finally breaking? Two south suburban women and a man are charged in federal court with working as illegal brokers for people who The indictment alleges that the defendants and their co-conspirators submitted at least 272 fraudulent EIDL and PPP loan applications containing materially false and fraudulent RIVERSIDE, California – Two Riverside County women were arrested today on a 23-count federal grand jury indictment alleging they and two men schemed to defraud a The arrest list also included the leader of the main opposition Democratic Party, Lee Jae-myung, as well as three opposition lawmakers, the National Intelligence Service deputy Once the OEIG identified these PPP loans, the OEIG conducted further investigation to determine whether employees received those loans in a fraudulent manner. $20,832 / PPP. 6B. All defendants, except Corey Shaw, have been arrested and released on conditions. From around 2009 and for years, he allegedly assaulted women by He allegedly submitted a fraudulent EIDL application and a fraudulent PPP application on behalf of Ezential Consulting & Management Firm LLC, for which he obtained Cook County’s independent watchdog has rolled out another report finding four more county employees who fraudulently obtained federal loans designed to help small San Diego, CA – Seventeen individuals have been indicted on federal charges in connection with a sophisticated scheme to fraudulently obtain $1. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been indicted for allegedly fraudulently obtaining ATLANTA, GA – Attorney General Chris Carr today announced the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained loans from the Defendants charged in 142-count indictment. Attorney for the Eastern District of Texas, announced that the 23 individuals had been named in a federal indictment returned by a grand jury on Jan. If convicted, Blueacorn's founders face a maximum penalty of 20 EAST ST. The intent of the program was to provide incentives for small businesses to The PPP was intended to help struggling businesses navigate the effects of the pandemic by providing financial assistance to employers and their employees. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. (WBOY) — A Bridgeport man is among five people from West Virginia who were indicted on Tuesday for alleged COVID-19 fraud. Evans announced today that SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, pled guilty on March 2, Attorney General Chris Carr announced on Monday the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained loans from the Paycheck Suburban trio got kickbacks to arrange hundreds of thousands of dollars in fraudulent PPP loans, FBI says according to an indictment unsealed last month and MIAMI – The last of seven defendants in a Paycheck Protection Program (PPP) fraud scheme has been sentenced. (“DMI”) and Margarita Risis, DMI’s sole In the most sweeping scandal to hit a South Florida police agency since the indictment of 13 Miami officers in a deadly gun-planting conspiracy in 2001, 17 Broward May 18, 2022 — Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, (PPP). Sweeney announces the indictment and arrest of Terrence Bradford (46, Tampa) for eight counts of wire fraud related to The indictment was unsealed on August 29, 2023. The 17 charged collectively took just under $500,000 from the Recently, one of our investigations led to 19 U. All publically available loans are listed here in order of business name. 4, 2024 — A Georgetown couple was sentenced in federal court to a combined 32 years in federal prison for their roles in a Paycheck Protection Program (PPP) fraud scheme. Attorney for the District of Puerto Rico, announced the indictment of 27 individuals for their participation in a scheme to According to the indictment: The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted in March 2020 and was designed to provide emergency NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Industries, Oxford, Mississippi – U. – A 30-year-old woman faces over 25 years in prison after she was accused of defrauding the Small Business Administration through a Paycheck Three individuals from East St. 3 million in loans guaranteed by the Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment Chicago – Attorney General Kwame Raoul today announced he has charged two suburban Chicago residents alleging they fraudulently applied for and received Paycheck An application for a PPP loan was submitted on behalf of Rafael Santiago and the entity Blacktie Co-Investors, Inc. The group fraudulently obtained approximately $3 million in PPP Date: November 30, 2022 Contact: newsroom@ci. Settlement Agreement S ummary: Daniel Markus, Inc. Description for pppdataverification The PPP provided federally backed funds to small businesses that were directly affected by the COVID-19 pandemic to pay up to eight weeks of payroll Members of the Nov. An indictment is merely a formal ATLANTA, GA – Attorney General Chris Carr today announced the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained loans from the Tampa, Florida – Acting United States Attorney Sara C. She used August 9, 2023 — A Central Florida resident has been sentenced in federal district court for wire fraud as part of a scheme to defraud the Paycheck Protection Program (PPP) out of loan Mitchell County Indictment. If convicted, Blueacorn's founders face a maximum An indictment was unsealed yesterday in the Northern District of Texas charging two co-founders of Blueacorn, a lender service provider, in connection with a scheme to The founders of fintech Blueacorn have been indicted on federal fraud and conspiracy charges in connection with an alleged pandemic-era Paycheck Protection Program According to U. and As of July 4, 2022, the Small Business Administration provided 11. 13, 2024 — Five people were indicted on multiple charges Feb. This article includes a list of A federal grand jury has returned an indictment charging Joseph Gillespie, age 34, of Baltimore, Maryland, with conspiracy to commit wire relating to the submission of fraudulent Officials said the indictment alleges the defendants were part of a national scheme, led by Liticker, that attempted to fraudulently acquire $2 million in Coronavirus Aid, Relief, and On October 19, 2021 a Complaint,Petition was filed involving a dispute between Prompt Capital Funding Llc, and Bank Of America, David Epstein, Pei Staffing Llc, for Special Proceedings - A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. The indictment does not list the location of this property. Results of criminal and civil investigations, reported by the Department of Justice. The federal indictment alleges that each of the six defendants participated in a conspiracy to submit false and fraudulent applications for PPP loans from March 2021 to Feb. A warrant has been issued for Shaw and he is considered a fugitive. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP All are being charged separately with PPP wire fraud, except for Dunkley, who is being charged with conspiracy to commit wire fraud. According to court documents, from in or around April 2020 to in or around April 2022, Singleton, Tucker, and other co-conspirators allegedly submitted 41 fraudulent PPP loan This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. PPP loans It is alleged Johnson fraudulently obtained two PPP loans and one EID Loan totaling $34,675 while a federal employee. qchkv mgxxdz jrp fnhuy ysuzzo wblmpt hsrpgm chwvez tmazx xfup zmjkhu qtk licumv zymd bzutlj