Ppp indictment list 22, 2024 — Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Jan 4, 2023 · From April 2, 2021, through the date of the indictment, Bellefleur, 36, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) by submitting two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. – 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. Apr 5, 2023 · 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 information and false documents, including false and fictitious tax documents, payroll records, bank records, and identification documents, to procure the disbursement Mar 13, 2024 · According to allegations in the indictment and statements made in open court, Kelly, Thibaud, Gray and Gilchrist conspired with themselves and others to submit PPP loan applications and submitted and caused the submission of fraudulent PPP and EIDL loan applications, on behalf of themselves and corporate entities that they controlled. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. They are alleged to have Jan 25, 2025 · The defendants were indicted by a grand jury—an indictment is merely an allegation. (charged in federal Case No. Feb 4, 2025 · The Attorney General’s White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. gov A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program. gov. Attorney 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 counts of Jan 4, 2023 · TULSA, Okla. Jul 10, 2024 · Defendants charged in 142-count indictment. McFadden, according to the indictment, created false and fraudulent PPP loan applications by obtaining the personal identifying information (PII) of putative PPP loan applicants. 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 Jul 10, 2024 · ROANOKE, Va. Jul 7, 2020 · 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 nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Howard, 52, of O’Fallon, Richard Scott Myers, 63, of Edwardsville, and Glenn Sunnquist, 53, of Swansea, are each facing one ch Oct 11, 2023 · 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 Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP). The indictment alleges that the defendants conspired to submit false and fraudulent loan applications through the PPP loan program. The indicted individuals, all current or former United States Postal Service employees, are: Jan 13, 2023 · As an individual subject to federal indictment, Geronimo was prohibited from applying for a PPP loan on behalf of any entities he controlled. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. 23-CR-01915-LAB). Nov 25, 2024 · The indictment, which was returned recently, accuses Howard and Myers of misusing a PPP loan of $1,426,500 obtained in April 2020. May 18, 2022 · 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 Administration’s (SBA's) Paycheck Protection Program (PPP). Nov 29, 2024 · 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 scheme to obtain $1. irs. Feb 22, 2024 · KANSAS CITY, Mo. 2 million small business owners, providing a much-needed lifeline during the Coronavirus outbreak crisis. Dec 20, 2023 · The indictment follows a prior related indictment in which two individuals also are charged in a violent carjacking. May 19, 2022 · 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 fraudulent loans totaling approximately $11. Attorney’s Office, in early July 2024, twenty-four people from the greater Roanoke area were indicted for charges including wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud Nov 25, 2024 · The indictment, which was returned recently, accuses Howard and Myers of misusing a PPP loan of $1,426,500 obtained in April 2020. 2021 and July 2022. As asserted in the indictments, each defendant submitted applications for a PPP loan in which they claimed ownership of a business. S Oct 13, 2023 · 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 Sheriff’s deputies turned themselves in Thursday to face federal fraud charges for stealing from the COVID-19 Paycheck Protection Program (PPP) and another pandemic relief loan Dec 7, 2023 · Houston siblings indicted for fraudulent PPP loans totaling $1. Aug 11, 2023 · Working alongside law enforcement partners and U. Grant et al . In total, May 9, 2023 · Date: May 9, 2023. S. Jan 23, 2025 · The indictment alleges that from November 2021 to June 2023, defendants Keith Williams, Jamari Lewis, Morais Dicks, Janine Davis, Tiffany Williams, James Hames Jr. alleges that the defendants conspired starting at least as early as January 2021 to possess and distribute illegal drugs including methamphetamine, cocaine, fentanyl, and marijuana, said Nov 22, 2024 · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. Oct 23, 2024 · In 2021, Rogers filed for PPP loan forgiveness, claiming that $18,000 of the loan was used to satisfy payroll. LOUIS, Ill. A warrant has been issued for Shaw and he is considered a fugitive. Aug 28, 2024 · In June 2024, Raoul’s office announced charges related to PPP loan fraud against 15 government employees and a former Cook County Sheriff’s Office employee in July. According to the U. PPP loan arrests: 4 sentenced to 8 to 10 years in prison for millions of dollars in PPP loan fraud. The loan was purportedly intended to support their construction Nov 25, 2024 · EAST ST. Aug 3, 2023 · 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 fraudulently obtaining and attempting to obtain EIDL and PPP loan funds for his own personal use, including the purchase of a Mercedes-Benz automobile, renovations to his home May 9, 2023 · A dozen Kansas City metropolitan residents have been indicted for their roles in a conspiracy that resulted in nearly $250,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Carroll was released from jail on Thursday. Indictment 1: De'antre Jackson, 29, of Camilla: Sep 17, 2024 · In a blistering 3-count indictment, Diddy is accused of running an enterprise to fulfill his sexual desires. Jason Nolte, 39, of Phoenix, Arizona. 17, 2023. Nov 23, 2024 · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. Loan amounts, which ranged from $18,200 to $145,000, Sep 10, 2020 · An indictment in the case also identifies over $2. 4 million through the Paycheck Protection Program (PPP). Might have some politicians suddenly start praising Trump if they're indicted. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Mar 8, 2024 · Additionally, David Kurt Schneider is charged with money laundering. EVERY charged the individuals she recruited to prepare and submit the fraudulent PPP application anywhere from $45. From around 2009 and for years, he allegedly assaulted women by striking, punching Oct 12, 2023 · 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 materially false information about the borrower’s total gross business income for the year 2019, as well as a falsified IRS tax form submitted with his application. Attorney for the District of Puerto Rico, announced the indictment of 19 individuals for their participation in a scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Aug 23, 2023 · The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud. The indictment outlines several instances where the couple reportedly coached employees to submit fraudulent PPP applications. – A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program. Attorneys’ Offices, the Fraud Section has charged over a hundred defendants with fraud connected to the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL). The indictment, unsealed by the U. “Countless small business owners and employees fell on hard economic times during the COVID-19 pandemic, and PPP loans allowed many to keep their families fed and lights on,” said U. PPP loans under the CARES Act aided 5 million small businesses, but there is fraud. Earlier this month, Raoul charged a former employee with the Illinois Department of Revenue for fraudulently receiving two Paycheck Protection Program (PPP) loans for over $41,000. Feb 12, 2024 · 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 Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. | <a href Dec 17, 2021 · 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 PPP funds. Oct 21, 2024 · CAMDEN, N. Jul 10, 2024 · The 24 people facing charges are accused of taking part in a scheme between June 2020 and May 2021 to obtain PPP loans when most of them did not have operational businesses, according 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 counts of Feb 4, 2025 · 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 counts of Oct 24, 2024 · PPP Borrower Search 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 . The indictment accuses the 24 people of participating in a scheme to obtain PPP loans when none of them actually had an operational business. Aug 29, 2024 · This fraudulent PPP application generated $85,000 in PPP proceeds. The Indictment alleges that the trio fraudulently obtained at least $250,000 in CARES Act funding through the PPP and EIDL programs, and submitted fraudulent applications seeking at least an additional $1,000,000 in CARES Act funding that were ultimately not approved. Feb 22, 2024 · The indictment alleges that each of the defendants played a part in a conspiracy to falsely submit fraudulent applications for PPP loans between Feb. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme. . –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. Feb 4, 2025 · ATLANTA, GA – Attorney General Chris Carr today announced the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained Feb 4, 2025 · Mitchell County Indictment. Aug 21, 2024 · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. As far as we know, social media has a right to be skeptical of the warrant list’s validity. Attorney’s Office, the indictment, sealed Wednesday, alleges that between June of 2020 and May of 2021, those who were charged participated in a scheme to obtain PPP loans 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 then apply for 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 then apply for Oct 11, 2023 · 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 Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. My bet for Chicago is current and former aldermen, state legislators, family members, and some executive branch types. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. – Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Department of Justice, details a web of fraudulent applications, money laundering, and misuse of government aid funds meant to support struggling businesses Katherine Reynolds, a 65-year-old resident of Plymouth, Massachusetts, has been indicted by a federal grand jury in Boston on serious charges of wire fraud and money laundering related to the Sep 10, 2020 · The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP Jun 28, 2024 · 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 pandemic. The individuals named in the indictments include: Willie Mitchell aka Blu Mitchell, 40, of Phoenix, Arizona. On July 18, 2023, the U. Howard, 52, of O’Fallon, Richard Scott Myers, 63, of Edwardsville, and Glenn Sunnquist, 53, of Swansea, are each facing one charge of conspiracy to commit wire fraud and two counts of wire fraud. She used that Most of those searches lead to nothing because, perhaps not surprisingly, there is no such list. Oct 18, 2022 · 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 applications and 13 fraudulent EIDL applications on behalf of various companies that they owned and controlled. Kansas City, MO — A dozen Kansas City metropolitan residents have been indicted for their roles in a conspiracy that resulted in nearly $250,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Dec 15, 2021 · A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The defendant’s alleged crimes did not begin in 2020. The DOJ said several of them were also applying for Sep 1, 2023 · The indictment was unsealed on August 29, 2023. Jamel Woods, also known as "Richard Carter. May 18, 2022 · In April 2020, Congress authorized over $300 billion in additional PPP funding. Attorney Philip R. Feb 11, 2025 · Fraud has been found to be rampant in the PPP program that was created under then-President Donald Trump in 2020 and continued by former President Joe Biden, with at least $200 billion believed to Apr 6, 2024 · The indictment does not list the location of this property. The indictment, filed in the Northern District of Texas, accuses the married Sep 5, 2024 · San Diego, CA – Seventeen individuals have been indicted on federal charges in connection with a sophisticated scheme to fraudulently obtain $1. If convicted, Blueacorn's fou Feb 6, 2024 · Feb. Stephen Muldrow, U. May 13, 2021 · We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Contact: newsroom@ci. " Jul 10, 2024 · According to the U. All are being charged with wire fraud and bank fraud in a Treasury check washing conspiracy, while three are being charged with defrauding the Paycheck Protection Program (PPP). Borrower Name: Search Feb 4, 2025 · 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 Paycheck Protection Program (PPP). 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 have an Feb 10, 2025 · 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 Program (PPP). Sellinger announced today. As alleged in the indictment, if convicted, the United States will seek forfeiture of the seized property as well as the Upper Marlboro, Maryland property Dec 3, 2024 · The indictment states the couple also helped PPP applicants to do the same and received kickbacks from them. The businesses were – in fact – non-existent, and Feb 22, 2024 · Feb. Weiss, U. Oct 7, 2024 · The letters typically request that the target companies “voluntarily” preserve broad swaths of information, including communications on PPP loan applications, all communications with the SBA, internal communications on whether to apply for a PPP loan, and documentation of the companies’ financial condition and PPP loan eligibility. Attorney’s Office announced an indictment of 24 defendants, who are all members of or associated with a Shreveport gang, Step or Die May 30, 2024 · Wilmington, Del. The full list of all indictments, defendants, and charges is included below. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 7 million from COVID-19 relief programs. Jul 10, 2024 · The indictment accuses the 24 people of participating in a scheme to obtain PPP loans when none of them actually had an operational business. – 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 connection with fraudulent loan applications submitted as part of the federal Paycheck Protection Program (“PPP”) authorized by the Coronavirus Aid, Relief, and Economic Security Act, announced David C. J. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Feb 13, 2024 · Feb. This fraudulent PPP application generated $117,233 in PPP proceeds. Sep 13, 2023 · The PPP was enacted via the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, an economic bill that passed in March 2020 in response to the economic fallout caused by the pandemic. 1 weather alerts 1 closings/delays Watch Now Jun 4, 2024 · Raoul’s indictment alleges she received a PPP loan of more than $20,000 in April 2021 from the U. 00 to $120. Feb 3, 2023 · Brit Featherston, U. Date: July 10, 2024 Contact: newsroom@ci. Aug 5, 2020 · A list of PPP fraud cases under the Paycheck Protection Program. Louis. Both are federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 1 million from the Paycheck Protection Program (“PPP”). 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring. 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 counts of Oct 24, 2023 · The scheme allegedly caused more than $240,000 in fraudulent PPP loans to be issued to ineligible borrowers, some of which were forgiven even though the funds were not used for the purposes specified in the PPP. The PPP allows qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. This first-in-the-nation prosecution for PPP fraud charged the defendants with conspiracy to make a false statement to the SBA and conspiracy to commit bank fraud. Nov 23, 2024 · The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41, co-founders of Blueacorn, with orchestrating a fraudulent scheme to obtain millions in COVID-19 relief funds through the Paycheck Protection Program (PPP). All defendants, except Corey Shaw, have been arrested and released on conditions. Mar 3, 2023 · EVERY falsely certified that the applications and the information provided in the supporting documents were true and accurate when she electronically submitted the fraudulent PPP loan applications. According to the indictment, Golden-Larimore prepared and filed fraudulent PPP loan applications on behalf of the other co-conspirators. 13 and arraigned in federal court in Brooklyn. – 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 individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million, U. If convicted, Blueacorn's founders face a maximum penalty of 20 Nov 22, 2024 · 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 fraudulently obtain COVID-19 relief money guaranteed by the U. In reality, they still had $450,000 available through cashier’s checks. Dana C. Paycheck Protection Program (PPP) loans have aided more than 5. 6 million in proceeds of the fraudulent PPP loans as well as a 2018 Tesla Model 3 purchased with proceeds of the Cars Direct PPP loan. 2M by fabricating monthly payroll expenses. 3 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 1 million in funds which federal agents seized from 12 different bank accounts allegedly associated with both the PPP and drug schemes. Oct 24, 2023 · The scheme allegedly caused more than $240,000 in fraudulent PPP loans to be issued to ineligible borrowers, some of which were forgiven even though the funds were not used for the purposes specified in the PPP. By Hana Ikramuddin, Hearst Fellow Dec 7, 2023. Feb 3, 2022 · A Florida woman was sentenced today to 44 months in prison for defrauding the Paycheck Protection Program (PPP) of more than $3. Nov 21, 2024 · The CARES Act provided up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through a the Paycheck Protection Program (“PPP”). 8, 2025, which returned 13 separate indictments* charging all 21 defendants. An application for a PPP loan was submitted on behalf of Rafael Santiago and the entity Blacktie Co-Investors, Inc. On Monday, a fe 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. Jun 22, 2022 · United States Attorney Jacqueline C. Sep 21, 2022 · 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 Sep 24, 2021 · To date, the United States has recovered more than $1. Nov 26, 2024 · The federal indictment alleges that Hockridge and Reis manipulated the PPP loan system by submitting falsified documents to secure substantial federal loans for which they were not eligible. Nov 25, 2024 · 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 fraudulently obtain COVID-19 relief money guaranteed by the U. S. Nov 7, 2024 · Jefferson City — A North Carolina woman was indicted by a federal grand jury on Thursday, November 7, for fraudulently obtaining a $20,000 Paycheck Protection Program (PPP) loan under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The loan was purportedly intended to support their construction company, Zoie, LLC, and freight company, Zade Trucking, both based in East St. 00 . The PPP loan could be forgiven if companies met benchmarks for keeping employees on the payroll AND if the 3 days ago · Baltimore, Maryland – After a one-week trial, a federal jury found Nichelle Henson, age 38, of Baltimore, Maryland, guilty of making false statements and for bank fraud in connection with fraudulent applications Henson filed to obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans in the names of multiple purported businesses that she had previously Nov 22, 2024 · 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 fraudulently obtain COVID-19 relief money guaranteed by the U. The Attorney General's White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. Small Business Administration (SBA) for what she claimed was a nursing or residential care business. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Feb 12, 2025 · Eventually they'll get around to local pols and family members who imbibed at the PPP fountain of free money. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. In 2021, she received another PPP loan totaling over $146,000. The indictment in USA v. The DOJ said several of them were also applying for Jul 10, 2024 · ROANOKE, Va. Indictment 1: 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 counts of Dec 2, 2024 · The indictment further alleges that both Howard and Myers filed for bankruptcy in 2020, falsely declaring that they had little to no PPP loan funds remaining. 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. and Ewendra Mathurin, all Nov 22, 2024 · The owners of Blueacorn, a Scottsdale-based company that processed COVID-19 PPP loan applications during the pandemic, have been indicted. Despite that, he applied for and received a fraudulent PPP loan for approximately $250,000 for a liquor store business under his control based on falsified payroll tax documentation submitted by Dorlus. 13, 2024 — Five people were indicted on multiple charges Feb. Nov 30, 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. Feb 7, 2024 · W.
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