Ppp indictment list 72. Jul 10, 2024 · ROANOKE, Va. Oct 23, 2024 · In 2021, Rogers filed for PPP loan forgiveness, claiming that $18,000 of the loan was used to satisfy payroll. Mar 8, 2024 · Additionally, David Kurt Schneider is charged with money laundering. Weiss, U. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Oct 21, 2024 · CAMDEN, N. Attorney Feb. In 2021, she received another PPP loan totaling over $146,000. Both are federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 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 Jul 7, 2022 · July 7, 2022 — Six Essex County, New Jersey, residents were arrested today for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U. Sellinger announced. Sellinger announced today. Five others involved in this scheme have already pleaded guilty. J. Sep 1, 2023 · The indictment was unsealed on August 29, 2023. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. 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. Aug 11, 2023 · 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 loans through several entities he managed and controlled. $20,832. Borrower Name: Search Oct 23, 2024 · In 2021, Rogers filed for PPP loan forgiveness, claiming that $18,000 of the loan was used to satisfy payroll. The allegations were Sustained. 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. Jun 23, 2022 · PHILADELPHIA - United States Attorney Jacqueline C. 00 . Small Business Administration (SBA) for what she claimed was a nursing or residential care business. According to 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 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. May 18, 2022 · In April 2020, Congress authorized over $300 billion in additional PPP funding. Aug 21, 2024 · 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 make it appear that the PPP loans were being paid out to employees. ppp-paycheck protection program eidl-economic injury disaster loan wire fraud money laundering. Attorney Philip R. If convicted, Blueacorn's founders face a maximum penalty of 20 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. Once the OEIG identified these PPP loans, the OEIG conducted further investigation to determine whether employees received those loans in a fraudulent manner. Feb 23, 2024 · 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. 13, 2024 — Five people were indicted on multiple charges Feb. The defendant’s alleged crimes did not begin in 2020. Carroll was released from jail on Thursday. Jamel Woods, also known as "Richard Carter. – 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. Settlement Agreement S ummary: Daniel Markus, Inc. This… 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. 00. Postal Service employees and former employees in central Illinois being charged with defrauding the PPP by claiming bogus expenses in fictitious May 19, 2023 · Barrera then applied for the loans with an unindicted co-conspirator, causing approximately $9 million in fraudulently issued PPP loans. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. Small Business Administration (SBA) on the 39 open pandemic-related recommendations referenced in Office of Inspector General (OIG) Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape. 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. 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 Jul 10, 2024 · ROANOKE, Va. District Judge Michael A. gov A Florida woman was sentenced today to 44 months in prison for defrauding the Paycheck Protection Program (PPP) of more than $3. 50 and a wire transfer in the amount of $179,985. The businesses were – in fact – non-existent, and Aug 29, 2024 · This fraudulent PPP application generated $100,000 in PPP proceeds. Nov 23, 2024 · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. A warrant has been issued for Shaw and he is considered a fugitive. She used that Oct 12, 2023 · All are being charged separately with PPP wire fraud, except for Dunkley, who is being charged with conspiracy to commit wire fraud. 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. Jason Nolte, 39, of Phoenix, Arizona. 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. As asserted in the indictments, each defendant submitted applications for a PPP loan in which they claimed ownership of a business. 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. ALERT: There are 2 PPP loans for a total of $16,390 in our database for businesses with the name "909 Company LLC" in Rancho Cucamonga, CA. Feb 22, 2024 · Feb. Are you being targeted? Call 888-680-1745. DOJ Press Release. Apr 03, 2025. 2 million small business owners, providing a much-needed lifeline during the Coronavirus outbreak crisis. FCA Now Blog Post. According to the indictment, Golden-Larimore prepared and filed fraudulent PPP loan applications on behalf of the other co-conspirators. 15, 2024, to a superseding indictment charging him with one count of conspiracy to commit bank fraud; seven counts of bank fraud; one count of conspiracy to commit wire fraud; three counts of wire . (“DMI”) and Margarita Risis, DMI’s sole shareholder, entered a settlement agreement with the U. Aug 21, 2024 · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. McFadden, according to the indictment, created false and fraudulent PPP loan applications by obtaining the personal identifying information (PII) of putative PPP loan applicants. All defendants, except Corey Shaw, have been arrested and released on conditions. 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 prosecutors. Dec 3, 2024 · The indictment states the couple also helped PPP applicants to do the same and received kickbacks from them. A Broward attorney interviewed Tuesday by Florida Bulld og said he represents one BSO detention deputy that is accused in another PPP scheme, but that his client’s case is “independent” of the mass indictment. 6 million in PPP May 18, 2022 · PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U. Paycheck Protection Program (PPP) loans have aided more than 5. irs. The indicted individuals, all current or former United States Postal Service employees, are: Jun 6, 2023 · 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 because of the effects of the COVID-19 pandemic. 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. 5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina. Marco Schiavenin, owner of Sterling Flooring in Fairfax, Virginia, pleaded guilty in the Eastern District of Virginia. gov United States Attorney Jacqueline C. We would like to show you a description here but the site won’t allow us. This individual sought a PPP loan in April 2021 from Capital Plus Financial totaling . The indictment, returned by a federal grand jury on May 12, 2022, charges the defendants with conspiracy to commit wire fraud. Search CA Businesses Aug 23, 2023 · The sweep resulted in criminal charges against 371 defendants, with 119 convicted or pleading guilty. Attorney Brit Featherston today. 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. Feb 4, 2023 · 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 their own purposes Aug 6, 2020 · 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 loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Jun 22, 2022 · PHILADELPHIA - United States Attorney Jacqueline C. 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. 00 to $120. he OEIG has conducted the following investigative activity since beginning its PPP investigation project: As of 9/12/23 PPP investigations initiated: 438 PPP investigations concluded: 204 Jan 22, 2025 · An indictment was unsealed in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United States of more than $600 million by filing more than 8,000 false tax returns claiming COVID-19-related employment tax credits. uirw htw uiyn elst qhmlbkm gnjr bfvweb ampa qjpgjw qigr vfpfmwz ifbzz wplamq oezxt aruzom