Ppp indictment list. 10, 2021, through about Jan.

Ppp indictment list. (WJTV) – The U.

Ppp indictment list Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. The judge's decision to trim the counts suggests that the owner may face less severe penalties than initially anticipated. 25, 2022, Edwards and Richardson filed “false and fraudulent PPP and EIDL applications and agreements on behalf of Jun 23, 2022 · PHILADELPHIA - United States Attorney Jacqueline C. LOUIS, Ill. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Sep 24, 2021 · To date, the United States has recovered more than $1. Attorneys’ Offices to prioritize investigating and prosecuting PPP loan cases of fraud. She used that Dec 11, 2024 · Dec. Feb 3, 2023 · Brit Featherston, U. " Jul 10, 2024 · 24 indicted in paycheck protection program fraud scheme in Roanoke (Source: MGN) (MGN) By Pat Thomas. The indictment, filed in the Northern District of Texas, accuses the married Sep 10, 2020 · An indictment in the case also identifies over $2. In reality, they still had $450,000 available through cashier’s checks. 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 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. 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. These loans are guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act. 10, 2024 at 4:03 PM EDT The Paycheck Protection Program (PPP) was a COVID 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). Dana C. 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 8, 2024 · The U. On July 18, 2023, the U. Louis. 4 million in alleged that the 11 filed 59 fraudulent applications to try to obtain $7. In total, 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 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). 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. Settlement Agreement S ummary: Daniel Markus, Inc. “The lenders disbursed the PPP loan funds into bank accounts belonging to the defendants 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). and Ewendra Mathurin, all Nov 22, 2024 · The unsealed indictment alleges the pair submitted false and fraudulent PPP loan applications for themselves, earning thousands of dollars, and facilitated false and fraudulent PPP loan 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. 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. Attorney’s Office for the Northern District of Mississippi announced a civil investigation against fraud involving the Paycheck Protection Program (PPP). – A 30-year-old woman faces over 25 years in prison after she was accused of defrauding the Small Business Administration through a Paycheck Protection Program (PPP) loan 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. May 13, 2021 · We update this list weekly with any new cases filed and/or key developments in cases already pending. Three Federal Workers Indicted on PPP Loan Fraud Charges. 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. Aug 21, 2024 · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. The indictment, returned by a federal grand jury on May 12, 2022, charges the defendants with conspiracy to commit wire fraud. Date: July 10, 2024 Contact: newsroom@ci. Oct 21, 2024 · CAMDEN, N. Feb 8, 2024 · 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 within Eastern Washington. 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. As asserted in the indictments, each defendant submitted applications for a PPP loan in which they claimed ownership of a business. 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 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. Indictment 1: De'antre Jackson, 29, of Camilla: Jul 10, 2024 · ROANOKE, Va. The funds were transferred via a check in the amount of $155,252. The PPP loan could be forgiven if companies met benchmarks for keeping employees on the payroll AND if the 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. J. In 2021, she received another PPP loan totaling over $146,000. The Indictment in United States v. –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. According to the indictment, Golden-Larimore prepared and filed fraudulent PPP loan applications on behalf of the other co-conspirators. 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. Sellinger announced today. 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. Attorney's Office, District of New Jersey CAMDEN, N. Sep 22, 2023 · 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 claims for the Paycheck Protection Program (“PPP”) benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, enacted to provide emergency financial assistance to Americans 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. 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. EVERY charged the individuals she recruited to prepare and submit the fraudulent PPP application anywhere from $45. Indictment 1: May 18, 2022 · In April 2020, Congress authorized over $300 billion in additional PPP funding. 10, 2021, through about Jan. – 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. 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 McFadden, according to the indictment, created false and fraudulent PPP loan applications by obtaining the personal identifying information (PII) of putative PPP loan applicants. Aug 9, 2023 · 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 proceeds. Feb 22, 2024 · KANSAS CITY, Mo. Grant et al . Nov 22, 2024 · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme Wednesday, April 17, 2024 For Immediate Release U. 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. 1 million from the Paycheck Protection Program (“PPP”). Weiss, U. – 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. – 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. Oct 18, 2024 · A Kansas City woman pleads guilty to submitting fraudulent tax forms to support her PPP loan, and a Jeff City man is sentenced for his $12. 2021 and July 2022. The individuals named in the indictments include: Willie Mitchell aka Blu Mitchell, 40, of Phoenix, Arizona. government and relator Bryan Quesenberry (“Relator”) to settle allegations that DMI obtained two first draw loans under the Paycheck Protection Program (“PPP” or Aug 5, 2020 · And the DOJ has made it a priority to root them out. The indicted individuals, all current or former United States Postal Service employees, are: 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 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. 1 million in funds which federal agents seized from 12 different bank accounts allegedly associated with both the PPP and drug schemes. 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. Small Business Administration (SBA) for what she claimed was a nursing or residential care business. “PPP loans were finite funds designed to help businesses stay afloat amid unprecedented times and extraordinary challenges. An indictment unsealed Thursday charges Nathan Reis, 45, and Stephanie Hockridge, 41, with orchestrating a conspiracy to fraudulently obtain COVID-19 relief funds through the Paycheck Protection Program (PPP), the Department of Justice (DOJ) announced today. 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. Aug 11, 2023 · Working alongside law enforcement partners and U. S. Both are federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Attorney Brit Featherston today. 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. The Indictments announced today charge two Spokane-area individuals in two separate cases. (“DMI”) and Margarita Risis, DMI’s sole shareholder, entered a settlement agreement with the U. The indictment alleges that Liticker would also assist in getting the loans forgiven. List of PPP Loan Fraud Cases. 1 weather alerts 1 closings/delays Watch Now 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. Nov 25, 2024 · EAST ST. The indictment alleges that the defendants conspired to submit false and fraudulent loan applications through the PPP loan program. 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 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. 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). 00 . 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 5, 2024 · San Diego, CA – Seventeen individuals have been indicted on federal charges in connection with a sophisticated scheme to fraudulently obtain $1. The full list of all indictments, defendants, and charges is included below. Under the EIDL program, the Small Business Administration (SBA) provided low interest loans for small businesses to obtain financial relief due to any disruption or harm 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 Feb 22, 2024 · Feb. In the fall of 2021, Anderson applied for PPP loan forgiveness, claiming Aug 19, 2022 · Date: August 19, 2022 Contact: newsroom@ci. Jun 28, 2024 · Jackson laundered some of the proceeds of Gaines Reservation and Travel’s PPP loan, receiving over $300,000 of the stolen PPP funds into her business’s bank account. Instead, Anderson allegedly used her $20,000 PPP loan to pay for personal expenses including food, rent, and entertainment. 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. Marco Schiavenin, owner of Sterling Flooring in Fairfax, Virginia, pleaded guilty in the Eastern District of Virginia. 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. Both companies were only formed in 2020, the indictment says. 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. Nov 7, 2024 · According to today’s indictment, Day applied for a PPP loan for her business on March 20, 2021. Apr 6, 2024 · The indictment does not list the location of this property. 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. According to the U. Sep 1, 2023 · The indictment was unsealed on August 29, 2023. 8, 2025, which returned 13 separate indictments* charging all 21 defendants. Judge Fischer scheduled sentencing for January 31, 2025. Feb 25, 2025 · A federal indictment alleges 11 Omahans fraudulently obtained $2. The indictment, unsealed by the U. 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. Jun 8, 2023 · JACKSON, Miss. The PPP was overseen by the SBA, which guaranteed loans issued, in the first instance, by commercial lenders. Attorney Philip R. “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. 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. Jason Nolte, 39, of Phoenix, Arizona. 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. If convicted, Blueacorn's founders face a maximum penalty of 20 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. The indictment outlines several instances where the couple reportedly coached employees to submit fraudulent PPP applications. Attorney’s Office announced an indictment of 24 defendants, who are all members of or associated with a Shreveport gang, Step or Die 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. Each wire fraud charge is punishable by up to 20 years in prison, a $250,000 fine, or both. As reported on Hot New Hip Hop, in Georgia, 19 entertainers and CEOs are reportedly named in a new indictment. 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. Jun 22, 2022 · The PPP authorized banks to provide forgivable loans to small businesses for the specific purpose of enabling the businesses to meet payroll expenses and retain employees. The loan was purportedly intended to support their construction company, Zoie, LLC, and freight company, Zade Trucking, both based in East St. 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. 13 and arraigned in federal court in Brooklyn. Department of Veterans Affairs OIG Wednesday, August 21, 2024 . 13, 2024 — Five people were indicted on multiple charges Feb. According to the report, the ringleader in the case is a man named Mark C. June 2022. gov Wichita, KS — A federal grand jury in Wichita indicted a Kansas man on multiple charges for alleged crimes related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which is a federal law providing financial relief to businesses suffering economic losses because of the COVID-19 pandemic. Mason Jr. 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. irs. Might have some politicians suddenly start praising Trump if they're indicted. Contact: newsroom@ci. 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. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. Mar 15, 2024 · If you or your company is the recipient of a target letter or indictment from the government, or are questioned by federal authorities in regard to PPP loan fraud, Dinsmore’s experienced team of white collar criminal attorneys are ready to protect your liberties and livelihood in your time of need. The Attorney General's White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. 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”). Jamel Woods, also known as "Richard Carter. Aug 23, 2023 · The sweep resulted in criminal charges against 371 defendants, with 119 convicted or pleading guilty. They are alleged to have 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. 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. Attorney’s Office for the Western District of Missouri announced the indictment of Lakeysha Day, a 43-year-old North Carolina resident, on one count of wire fraud. Loan amounts, which ranged from $18,200 to $145,000, Nov 26, 2024 · 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 million, according to a congressional report. Bhakta was first indicted in December 2021 for defrauding investors in his companies; a grand jury returned a superseding indictment this week that Nov 1, 2022 · In exchange for his services, Liticker would receive a portion of the PPP loan proceeds. The indictment accuses the 24 people of participating in a scheme to obtain PPP loans when none of them actually had an operational business. S. 11, 2024 — A suburban Chicago businessman has been indicted on federal charges for allegedly scheming with a California man to fraudulently obtain more than $6. 00 to $120. The DOJ said several of them were also applying for Jul 10, 2024 · ROANOKE, Va. Oct 24, 2024 · Ultimately, over 100 individuals joined in the scam that the defendants conceived, prosecutors alleged. Nov 22, 2024 · The owners of Blueacorn, a Scottsdale-based company that processed COVID-19 PPP loan applications during the pandemic, have been indicted. 3 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Carroll was released from jail on Thursday. 50 and a wire transfer in the amount of $179,985. 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 Oct 23, 2024 · In 2021, Rogers filed for PPP loan forgiveness, claiming that $18,000 of the loan was used to satisfy payroll. The charges allege that Fenrick inflated the number of employees and the average monthly payroll expenses of her business. – 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. (WJTV) – The U. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. On March 16, 2020, Attorney General William Barr directed all 94 U. The federal grand jury indictment alleges Day fraudulently obtained a $20,000 Paycheck Protection Program (PPP) loan under the CARES Act. 43 million PPP fraud scheme. . From around 2009 and for years, he allegedly assaulted women by striking, punching Feb 11, 2025 · Suburban trio got kickbacks to arrange hundreds of thousands of dollars in fraudulent PPP loans, FBI says Sarah Stokes of Crestwood and James Townsend of Midlothian were indicted on wire fraud Dec 20, 2023 · The indictment follows a prior related indictment in which two individuals also are charged in a violent carjacking. 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. To induce the Small Business Administration and banks to approve the fraudulent PPP loans, Shammas and his co-conspirators included false and fraudulent statements in the loan applications, including false representations regarding the number of employees, the average monthly May 9, 2023 · Date: May 9, 2023. gov. The 17 charged collectively took just under $500,000 from the Oct 10, 2022 · 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. Published: Jul. Howard, 52, of O’Fallon, Richard Scott Myers, 63, of Edwardsville, and Glenn Sunnquist, 53, of Swansea, are each facing one ch 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. 6 million in grants from PPP and a second Oct 11, 2023 · PPP loans were designed for small businesses to keep their workers on payroll during Covid-19. A warrant has been issued for Shaw and he is considered a fugitive. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. 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. 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 Aug 29, 2024 · This fraudulent PPP application generated $100,000 in PPP proceeds. LOUIS – 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. Here’s a list of the PPP loan prosecutions to date: 1. A final defendant’s case remains Dec 3, 2024 · The indictment states the couple also helped PPP applicants to do the same and received kickbacks from them. Jun 4, 2024 · Raoul’s indictment alleges she received a PPP loan of more than $20,000 in April 2021 from the U. The businesses were – in fact – non-existent, and Feb 12, 2025 · Eventually they'll get around to local pols and family members who imbibed at the PPP fountain of free money. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP 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. Feb 21, 2024 · Foster and Jackson were charged in a 16-defendant indictment containing 63 felony counts, alleging numerous conspiracies among defendants. PPP is a federal stimulus program authorized as a part of the Coronavirus Aid, Relief, and Economic Security Act. All defendants, except Corey Shaw, have been arrested and released on conditions. Jul 10, 2024 · According to the U. – 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. My bet for Chicago is current and former aldermen, state legislators, family members, and some executive branch types. Feb 4, 2025 · The Attorney General’s White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. The Justice Department claimed that 63 defendants had connections to violent crime and that 25 Jan 12, 2021 · $268,300 Second First Draw . If convicted, Blueacorn's fou 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. According to the indictment, Robertson fraudulently obtained over $7,000,000 in PPP loan funds that were then not used for payroll or other permitted business expenses. Please let us know if there is any other case we need to watch. Jan 10, 2024 · On January 10, 2024, a Paycheck Protection Program (PPP) loan recipient pleaded guilty to one count of Bank Fraud. 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. The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Jan 21, 2022 · The government is cracking down on fake PPP loans and some celebrities are getting caught up. 7 million from COVID-19 relief programs. This indictment is part of a wide-ranging investigation into PPP fund theft that has resulted in the convictions of 23 of 24 defendants charged during the investigation. DOJ Press Release. Department of Justice, details a web of fraudulent applications, money laundering, and misuse of government aid funds meant to support struggling businesses Jan 25, 2025 · The defendants were indicted by a grand jury—an indictment is merely an allegation. The indictment alleges that beginning around Jan. 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). 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 . Borrower Name: Search Jul 10, 2024 · Defendants charged in 142-count indictment. 3 million in small business loans and grants under the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”). FCA Now Blog Post. This… Sep 1, 2023 · The indictment was unsealed on August 29, 2023. 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. Feb 6, 2024 · Feb. 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. S Oct 23, 2024 · JACKSONVILLE, FLa. 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). Oct 25, 2024 · According to the indictment, from March to August 2021, the suspects submitted fraudulent Paycheck Protection Program (PPP) loans for themselves, family members, close associates and people they Nov 14, 2023 · The indictment accused him of using hundreds of thousands of dollars obtained from the Paycheck Protection Program (PPP) to buy a vacation home. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) 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. 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 Dec 4, 2024 · EAST ST. The DOJ said several of them were also applying for 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. Three Federal Workers Indicted on PPP Loan The indictment alleges the scheme resulted in more than $1 million in fraudulently obtained PPP loans, and according to evidence presented at the defendants’ bond hearing, that figure may be as May 30, 2024 · Wilmington, Del. Feb 13, 2024 · Feb. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits Oct 18, 2022 · On May 19, Dumarsais Blaise, 45, of Stonecrest, Georgia, and Alexander Blaise, 41, of Plantation, Florida, were charged in the Southern District of Florida by indictment with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering for their roles in an alleged scheme to obtain $1. Feb 7, 2024 · The indictment alleges that the defendants submitted at least 30 fraudulent 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 of PPP assistance loans by Bank 1. – Three individuals were indicted for their roles in fraudulently obtaining approximately $5 million of federal Paycheck Protection Program (PPP) loans and Mar 24, 2021 · 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 behalf of non-existent businesses as part of the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP). Sep 17, 2024 · In a blistering 3-count indictment, Diddy is accused of running an enterprise to fulfill his sexual desires. The indictment in USA v. 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. Gordon received a $20,832 loan. The no-fee, no-collateral loans could help fund payroll costs, including benefits, mortgage interest Nov 1, 2024 · 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) COVID-19 relief loan applications for Charleroi, Pennsylvania, borrowers, for which he took a fee. | <a href 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 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 Nov 23, 2024 · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. 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. The indictment also says that Gordon applied for a PPP loan on April 16, 2021, falsely stating he was sole proprietor of Lorenzo Gordon, janitorial services. 72. 17, 2023. Apr 8, 2024 · The indictment accuses Fenrick of submitting a fraudulent loan application through the Paycheck Protection Program (PPP) during the COVID-19 pandemic. The defendant’s alleged crimes did not begin in 2020. 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. shefelor fcxd jlwn okst fjok ppqe uepppvqh gukzekra lsis ctkjw meui heqfo qpdgp heif poiek