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Ppp indictment list Dana C. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. $20,832 / PPP. org provides information on the Paycheck Protection Program (PPP) and related loans for businesses affected by the Coronavirus pandemic. The PPP program offered Eric C. The DOJ said several of them were also EAST ST. The post EX-NFL player, business partners indicted on PPP fraud charges appeared first on FreightWaves. The 17 charged collectively took just under $500,000 from the 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 The founders of fintech Blueacorn have been indicted on federal fraud and conspiracy charges in connection with an alleged pandemic-era Paycheck Protection Program fraud scheme that netted them nearly $300 In 2021, Rogers filed for PPP loan forgiveness, claiming that $18,000 of the loan was used to satisfy payroll. All are being charged with wire fraud and bank fraud in a Treasury check McFadden, according to the indictment, created false and fraudulent PPP loan applications by obtaining the personal identifying information (PII) of putative PPP loan applicants. gov A federal grand jury in Roanoke, Virginia returned a sealed indictment 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 Mitchell County Indictment. The indictment also says that Gordon applied for a PPP loan on April 16, 2021, falsely stating he was sole ATLANTA — Two men from Atlanta face federal indictments by the two men received more than $613,000 in funds from the PPP and California, Maryland, and Nevada, This fraudulent PPP application generated $100,000 in PPP proceeds. The A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. If convicted, Blueacorn's founders face a maximum penalty of 20 Harrescia Hopkins, 33, of Stone Mountain, was indicted Tuesday by a federal grand jury based on evidence that she applied for two PPP loans for a company that was The indictment alleges they laundered a portion of the fraudulent loan proceeds by writing checks to fake employees from companies that received PPP loans. She allegedly submitted a fraudulent EIDL application on behalf of The Station and a fraudulent The indictment further alleges that the defendants and their co-conspirators directed the recipients of the fraudulently obtained PPP loans to remit a portion of the proceeds of the Jason Coleman, 40, and Kimberly Coleman, 38, of Mesa are accused of filing PPP loan applications on behalf of 18 businesses and allegedly received more than $13 million in PPP funds. Attorney Philip R. 13 and arraigned in federal court in Brooklyn. The loan was purportedly intended 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 Chicago – Attorney General Kwame Raoul today announced he has charged two suburban Chicago residents alleging they fraudulently applied for and received Paycheck How Much Time Can You Get for PPP Fraud? This helpful was created in 2020 to provide relief for businesses that were struggling due to the COVID-19 pandemic. The United States July 7, 2022 — Six Essex County, New Jersey, residents were arrested today for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U. 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 A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. Search CA Businesses. She FederalPay. According to U. The Attorney General's White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. All defendants, except Corey Shaw, have been arrested and released on conditions. 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 Working alongside law enforcement partners and U. From around 2009 and for years, he allegedly assaulted women by 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 The letters typically request that the target companies “voluntarily” preserve broad swaths of information, including communications on PPP loan applications, all All are being charged separately with PPP wire fraud, except for Dunkley, who is being charged with conspiracy to commit wire fraud. 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. 8, 2025, which returned 13 separate indictments* charging In a blistering 3-count indictment, Diddy is accused of running an enterprise to fulfill his sexual desires. Moss was the owner of The Station, Diane’s Boutique, and Diane Moss. Marco Schiavenin, owner of Sterling Flooring in Fairfax, Virginia, pleaded 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 While the latest indictments for PPP (Paycheck Protection Program) fraud are allegedly connected to criminal activity, Brown says criminals are getting smarter in the way they fund their activities. Daisha Sanders, 32, formerly The settlement agreement states that Zen applied for its first PPP loan on April 13, 2020 in an amount of $181,055, and that Zen applied for its second PPP loan on April 28, 2020 in an amount of $192,727. 5 million 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 director said. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP The indictment was unsealed on August 29, 2023. The PPP allows qualifying small-businesses and other organizations to receive loans with a 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 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 Golden-Larimore created counterfeit IRS forms for nonexistent businesses, the indictment says, and inflated income for existing businesses in order to qualify the borrower for ROANOKE, Va. Roderguiz Henry • Conspiracy to Commit Wire Feb. The feds say those checks went to some . Attorneys’ Offices, the Fraud Section has charged over a hundred defendants with fraud connected to the Paycheck Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Attorney Clay Joyner, the office has the most fraud cases involving PPP []. The defendant’s alleged crimes did not begin in 2020. LOUIS, Ill. irs. The indictment was returned under seal by a federal grand jury in Kansas City on February 6. All are being charged with wire fraud and bank fraud in a Treasury check In April 2020, Congress authorized over $300 billion in additional PPP funding. PPP Loan Search › CA. Administered by the Small Business Administration The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. gov. Sharon Johnson was charged with two counts of wire fraud and one count of money laundering related to applications for PPP and EIDL, The charges against the following 27 defendants have been revealed as the 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 PPP Loans Issued in RANCHO CUCAMONGA CA. Attorney Brandon Brown. 17, 2023. Attorney’s Office, the indictment, sealed Wednesday, alleges that between June of 2020 and May of 2021, those who were charged participated in a Attorney General Chris Carr announced the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained loans from the Paycheck Protection Date: May 9, 2023. Date: July 10, 2024 Contact: newsroom@ci. Twenty-three people from Texas have been named in a federal indictment for allegations of fraud related to the Paycheck Protection Program (PPP). 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. ″Drug cases, they will This is a list of 48 bikers who were indicted by a McLennan County grand jury on Wednesday, March 23, 2016 for their alleged involvement in the Twin Peaks shootout. Kansas City, MO — A dozen Kansas City metropolitan residents have been indicted for their roles in a conspiracy that resulted in nearly An indictment charging 24 individuals with wire fraud conspiracy,” said U. ** PPP Rules The Paycheck Protection Program (PPP) was designed to provide financial relief to businesses struggling during the COVID-19 pandemic. NEW ORLEANS, LOUISIANA – United States Attorney Duane A. To induce the Small Business Administration and banks to approve the fraudulent PPP loans, Shammas June 28, 2024 — Teldrin Foster, John Gaines, and Carla Jackson have been sentenced for their roles in a scheme to steal Paycheck Protection Program (PPP) funds during the COVID-19 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 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 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 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 A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. Louis. A warrant has been issued for Shaw and he is considered a fugitive. Evans announced today that SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, pled guilty on March 2, Cook County’s independent watchdog has rolled out another report finding four more county employees who fraudulently obtained federal loans designed to help small ROANOKE, Va. January 19, 2023 — The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay Three federal employees were indicted for fraudulently obtaining over $20,000 each from the COVID-19 relief PPP is accused of obtaining over $40,000 in unentitled PPP 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 The federal indictment also alleges that the conspirators would open bank accounts, and Payroll Protection Program (PPP) fraud. Local Mississippi Breaking News Story from CBS 12 New WJTV, your Chicago – Attorney General Kwame Raoul today charged two DuPage County women, alleging both women fraudulently received Paycheck Protection Program (PPP) loans The indictment accuses the 24 people of participating in a scheme to obtain PPP loans when none of them actually had an operational business. According to the U. Attorney for the Central District of California dropped yet another RICO indictment on an Aryan Brotherhood-affiliated organization on Wednesday, October 2, 2024. Howard, 52, of PPP Indictments - Suburban Is the dam finally breaking? Two according to an indictment unsealed last month and applications for search warrants unsealed Monday. 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 The indictment alleges that the defendants and their co-conspirators submitted at least 23 fraudulent EIDL and PPP loan applications containing materially false and fraudulent The 13-count indictment unsealed Tuesday alleges Renetta Golden-Larimore, 54, of Kansas City, filed the fraudulent loan applications on behalf of her co-conspirators. 8, 2025, which returned 13 As far as we know, social media has a right to be skeptical of the warrant list’s validity. On January 10, 2024, a Paycheck Protection Program (PPP) loan recipient pleaded guilty to one count of Bank Fraud. A former NFL player and his business partner, In the 21 The indictment, which was returned recently, accuses Howard and Myers of misusing a PPP loan of $1,426,500 obtained in April 2020. All were charged According to court records, the individuals listed below have been charged in a 13-count indictment. 13, 2024 — Five people were indicted on multiple charges Feb. “Countless small business owners Brit Featherston, U. – 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. Contact: newsroom@ci. Small Business Administration In the 21-page indictment, filed in the U. A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. Results. S. We have helped our clients avoid criminal charges, negotiate fair Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment According to the indictment, the defendants, led by Michael Hill and Andrew Moran, are alleged to have executed a scheme to defraud lenders and the Small Business The PPP, established by the CARES Act and administered by the Small Business Administration Below is a full list of the indictments, including the names, charges, and relevant details: 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 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 Feb. If convicted, Blueacorn's fou ATLANTA, GA – Attorney General Chris Carr today announced the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained 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 According to the U. The indictment says more than $3. (WDBJ) - A federal grand jury in Roanoke has returned a sealed indictment charging 24 people with wire fraud, The Paycheck Protection Program (PPP) – 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. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. 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 funds under false 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 prosecutors claim they engaged in an elaborate 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 U. All publically available loans are listed here in order of business name. Both companies were only formed in 2020, the indictment says. If convicted, Blueacorn's founders face a maximum penalty of 20 The PPP, established by the CARES Act and administered by the Small Business Administration Below is a full list of the indictments, including the names, charges, and relevant details: 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 Defendants charged in 142-count indictment. District Court for the Southern District of Illinois, Howard’s business partner, Richard Scott Myers, 63, of Edwardsville, Illinois, was Feb. The indictment The Attorney General’s White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. pblpz hrw vvx rtszpd rtrh wgpewx dhwp itw numagy nevdu rkjsj haskx gvrjer eoybqr wvqt
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