Three more Paycheck Protection Program defendants sentenced …
2024年6月28日 — ATLANTA — 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. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme.
Scottsdale-based Blueacorn founders indicted in PPP loan fraud ...
1 天前 — Scottsdale-based Blueacorn owners indicted in PPP loan fraud investigation. A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire ...
Feds charge 19 defendants with pandemic fraud of over 24 million ...
2022年6月22日 — Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries.
Six Defendants Charged In $14.7 Million Scheme To Fraudulently …
2023年6月6日 — FBI Assistant Director in Charge Michael J. Driscoll said: “As alleged, the defendants conspired to fraudulently obtain more than $14 million from the Paycheck Protection Program through applications containing sham documents.
Updated List of PPP and EIDL Loan Fraud Criminal Cases
2021年5月13日 — Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and KennyTran were charged with wire fraud conspiracy. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds.
Five charged in Treasury check washing and PPP loan fraud …
2024年2月13日 — NEW YORK — Five people were indicted on multiple charges Feb. 13 and arraigned in federal court in Brooklyn. 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). Jamel Woods, also known as "Richard Carter."
Justice Department has charged 57 people with trying to steal …
2020年9月10日 — The Justice Department said law enforcement arrested defendants in Miami on Wednesday and Thursday who officials allege are involved in a “criminal ring” that attempted to steal $24 million in...
Charged: PPP scammers. - Pandemic Oversight
2020年9月16日 — The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP).
Co-Founders of Paycheck Protection Program Lender Service …
1 天前 — The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real ...
Ten Individuals Charged for $950,000 COVID-19 Relief Fraud …
2023年10月11日 — 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 ...
- 某些结果已被删除