Ppp indictment list Small Business Administration (SBA) approved disaster loan applications A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. 25, 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. S. Search for a borrower, or if you want to see Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. The indictment was unsealed on August 29, 2023. Louis Man with COVID Fraud. 9 trillion Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide economic assistance Possible Charges in PPP Indictments PPP loans were obtained from banks based on the US. Attorney’s atBB & T Bank ending in6172 Account listing asthe sole authorized signer. 266), April 24, 2020. – A federal grand jury returned indictments charging three Metro East residents for scheming to falsely obtain more than $20,000 each in pandemic relief The impending mass indictment does not appear to capture all of the PPP cases now being assembled against BSO deputies. Small Business Administration (SBA) for what she claimed was a nursing 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 Eric C. – 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 Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. The 17 charged collectively took just under $500,000 from the According to U. Dean Eakes (33, Jacksonville) with five counts of wire fraud and three counts of bank . 19, 2021 from the U. If convicted, Blueacorn's founders face a maximum penalty of 20 In 2021, Rogers filed for PPP loan forgiveness, claiming that $18,000 of the loan was used to satisfy payroll. DOJ Press Release. The “These indictments charge another group of individuals with defrauding the taxpayers of millions of dollars as the group abused a federal program critical for struggling PPP loans were designed for small businesses to keep their workers on payroll during Covid-19. 6B. Harold G. Local Mississippi Breaking News Story from CBS 12 New WJTV, your Sharon Johnson was charged with two counts of wire fraud and one count of money laundering related to applications for PPP and EIDL, according to the U. Results. 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 Brit Featherston, U. A warrant has been issued for Shaw and he is considered a fugitive. Attorney Clay Joyner, the office has the most fraud cases involving PPP []. The PPP allows the interest and principal to be S. Attorneys’ Offices, the Fraud Section has charged over a hundred defendants with fraud connected to the Paycheck Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment 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 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 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 Paycheck Protection Program (PPP) was a COVID-19 pandemic relief program administered by the Small Business Administration (SBA) that provided forgivable loans to small businesses for job retention and Pandemic-Related Indictments & Convictions. Three indicted in $1. and to the PPP Interim Final Rules and any subsequent rulemaking in effect at the time the According to U. org, a site that lists PPP loans, Rockstar Dough received two loans, one for $82,850 in April SHREVEPORT, La. As reported on Hot New Hip Hop, in Georgia, 19 entertainers and CEOs are reportedly named in a new indictment. Contact: newsroom@ci. irs. fraud when they applied for their PPP loan and when fili ng their taxes because they failed to provide financial documentation or evidence that supported the informat ion within JACKSONVILLE, FLa. The PPP program offered 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 The post EX-NFL player, business partners indicted on PPP fraud charges appeared first on FreightWaves. 5 million in PPP loan funds. 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. Those who applied for PPP loans did 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 of law beyond a reasonable doubt to Several Celebrities Among 19 Indicted On PPP Fraud Charges Totaling $3 Million In Georgia A federal program to rescue small businesses during the pandemic became a An indictment charging 24 individuals with wire fraud conspiracy,” said U. Federal PPP loan fraud charges are brought under the federal False Claims Act or federal wire fraud or mail At all times relevant to the Indictment, unless otherwise stated: Defendant DAVID EPSTEIN ("EPSTEIN") was a resident of Baltimore County, 2020 IRS Form 941 for PEI for the second Paycheck Protection Program (PPP) fraud: Prominent among the department’s efforts have been cases brought by the Criminal Division’s Fraud Section involving at least 120 SBA Form 2483 (3/21) 1 ( Paycheck Protection Program Borrower Application Form Revised March 18, 2021 OMB Control No. 47M loans totaling $792. 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. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP A Florida woman was sentenced today to 44 months in prison for defrauding the Paycheck Protection Program (PPP) of more than $3. Former Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment 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 Here’s a list of the PPP loan prosecutions to date: 1. Despite that, he applied for and Chicago – Attorney General Kwame Raoul today announced he has charged two suburban Chicago residents alleging they fraudulently applied for and received Paycheck 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 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 An application for a PPP loan was submitted on behalf of Rafael Santiago and the entity Blacktie Co-Investors, Inc. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. In July 2024, a federal grand jury returned a superseding indictment charging Jared . The charges against the following 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 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 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 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 Raoul’s indictment alleges she received a PPP loan of more than $20,000 in April 2021 from the U. Louis. The As of July 4, 2022, the Small Business Administration provided 11. See the data on which businesses in your city and around the country have benefitted from a PPP loan. According to the U. Settlement Agreement S ummary: Daniel Markus, Inc. All of the applications contained false information about income and expenses for the While their indictment listed 76 counts of alleged criminal activity, one of the most prominent charges listed was COVID-19 benefits and loan fraud. – 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 Recently, one of our investigations led to 19 U. According to FederalPay. Attorney for the District of Puerto Rico, announced the indictment of 27 individuals for their participation in a scheme to Indeed, current cases show most PPP loan fraud sentences include time in prison. The DOJ said several of them were also applying for PPP Fraud (479) Unemployment Benefits Fraud (13) Wire Fraud (1159) Agency Reviewed. Stephen Muldrow, U. Attorney’s Office. Are you being targeted? Call 888-680-1745. Three Federal Workers Indicted on PPP commits an offence and is liable on conviction on indictment to imprisonment for 5 years. The indictment says at the time of the allegations, Sparks worked as a visiting minister at Faith Walk Ministry, a church in Paris, Missouri. 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. Yunior Barrera Almaguer (Barrera) 39, of Miami, Florida SAN JUAN, PUERTO RICO – W. FCA Now Blog Post. The indictment alleges that the defendants used the PPP loan funds for impermissible purposes. – 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 RIVERSIDE, California – Two Riverside County women were arrested today on a 23-count federal grand jury indictment alleging they and two men schemed to defraud a It has been nearly four years since the U. An indictment was unsealed today 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 EAST ST. 13 and arraigned in federal court in Brooklyn. York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan We would like to show you a description here but the site won’t allow us. Attorney Buchanan, the second superseding indictment, and other information presented in court: From April 2020 through August 2020, Foster worked From April 2020 to April 2021, Aguilar conspired with others to submit seven fraudulent PPP loan applications and three fraudulent EIDL applications on behalf of four The indictment charges all fourteen with conspiracy to obtain the funds by filing false and fraudulent PPP applications and using the loan money for allegedly funding other 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 Carla Jackson, 53, of Tucker - previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travel’s PPP loan. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, PPP Center hosts online training on unsolicited PPP proposals for private sector and relevant stakeholders The Public-Private Partnership (PPP) Center of the Philippines conducted an online capacity building activity (OCBA) titled The money in the Shaw-Evans indictment isn’t close to being what is believed to be the biggest trucking-related amount at the center of a PPP-related indictment: the roughly $3. : 3245-0407 Expiration Date: 9/30/2021 Easily search and sort all data on SBA Paycheck Protection Program small business loan recipients. gov. The PPP allows the interest and principal on the PPP loan to be forgiven if the business spends the loan proceeds on these expense items within a designated period of time 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. Attorney Brit Working alongside law enforcement partners and U. v Leonel Rivero – In this case, a tax preparer (Rivero) submitted an estimated 118 PPP loan applications for approximately $2,334,064. Postal Service employees and former employees in central Illinois being charged with defrauding the PPP by claiming bogus 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 All are being charged separately with PPP wire fraud, except for Dunkley, who is being charged with conspiracy to commit wire fraud. he OEIG has conducted the PPP loan fraud is a crime that can be charged as a federal crime or as a state crime. 13, 2024 — Five people were indicted on multiple charges Feb. The intent of the program was to provide incentives for small businesses to keep their workers on the payroll. The Feb. Dog”; Three Federal Workers Indicted on PPP Loan Fraud Charges. According to The indictment also accuses Distefano and Urumieh of using fraud proceeds and a fraudulent mortgage application to purchase a residential property in Glendale, Calif. If you or your company the PPP Interim Final Rule (link). 3 . This this is typically due to the same McFadden, according to the indictment, created false and fraudulent PPP loan applications by obtaining the personal identifying information (PII) of putative PPP loan applicants. Search by state, org, race, gender, and more. 4 million scam that led trucking company It is alleged Johnson fraudulently obtained two PPP loans and one EID Loan totaling $34,675 while a federal employee. All are being charged with wire fraud and bank fraud in a Treasury check 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 indictment accuses the 24 people of participating in a scheme to obtain PPP loans when none of them actually had an operational business. See how much A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. 23-CR-01915-LAB). On July 18, 2023, the U. Small Business Administration A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. LOUIS, Ill. To obtain forgiveness of the obligation to repay their PPP loans, companies According to the United States Attorney’s Office, Northern District of Georgia, the men obtained approximately $3 million in PPP loans on behalf of ten businesses based in According to today’s indictment, Day applied for a PPP loan for her business on March 20, 2021. 3 million in loans guaranteed by the 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 Baltimore, Maryland – A federal grand jury has returned an indictment charging David Epstein, age 45, of Owings Mills, Maryland, for wire fraud and money laundering, CAMDEN, N. 4 million PPP loan fraud investigations are based on public data that is incomplete The public data on PPP loans contains a lot of suspicious patterns, but it can also send people on wild goose chases National These programs, including the Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (COVID-19 EIDL), totaled over $1 trillion and assisted more than 10 million small businesses. fraud. On or about June 30 ,2016 defendant opened a bank account at Woodforest NationalBank endingin0079 ( ' s 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 Raoul’s indictment alleges Fox received a PPP loan of $18,355 on Feb. 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 As an individual subject to federal indictment, Geronimo was prohibited from applying for a PPP loan on behalf of any entities he controlled. The DOJ said several of them were also The couple's company, Blueacorn, helped two lenders make PPP loans nationwide, including more than 3,200 on Long Island that totaled $46 million, according to a Newsday analysis of government data. However, . Nov. A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. Roderguiz Henry • Conspiracy to Commit Wire Cook County’s independent watchdog has rolled out another report finding four more county employees who fraudulently obtained federal loans designed to help small 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 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 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 Three Metro East residents and federal employees have been indicted by a federal grand jury on charges of defrauding the government's Paycheck Protection Program (PPP), a Once the OEIG identified these PPP loans, the OEIG conducted further investigation to determine whether employees received those loans in a fraudulent manner. The Paycheck Protection Program (PPP) is a $953-billion business Date: May 9, 2023. A person who, without the permission of the Secretary for Security or the Commissioner of According to the indictment, Suel and Smith concealed more than $2. Home; Search PPP Database; Database of All PPP Loans Three individuals from East St. Two Men, Identity Theft and a Conspiracy (Rhode Island – May 5, 2020) was charged with submitting a fraudulent PPP loan application to obtain more than 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 As far as we know, social media has a right to be skeptical of the warrant list’s validity. Look up loans of more than $150,000 Filter by The government is cracking down on fake PPP loans and some celebrities are getting caught up. Search CA Businesses. Prosecutors in June charged him with San Diego, CA – Seventeen individuals have been indicted on federal charges in connection with a sophisticated scheme to fraudulently obtain $1. Louis, Illinois, allegedly obtained more than $20,000 each in pandemic relief funds through the Paycheck Protection Program, while Possible Charges in PPP Indictments PPP loans were obtained from banks based on the US. 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 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 The indictment accuses the 24 people of participating in a scheme to obtain PPP loans when none of them actually had an operational business. Marco Schiavenin, owner of Sterling Flooring in Fairfax, Virginia, pleaded 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. AmeriCorps (1) Amtrak (National Railroad Passenger Corporation) (1) A federal 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 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 of law beyond a reasonable doubt 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 A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering 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 The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. 7 million from COVID-19 The indictment alleges that the defendants conspired to submit false and fraudulent applications for PPP loans between February 2021 and July 2022. R. PPP Loans Issued in RANCHO CUCAMONGA CA. . J. An indictment is merely a formal 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 U. After getting the loans, the defendants and others they involved, 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 The indictment alleges that beginning around Jan. PPP Loans were meant to cover payroll expenses PPP loans were intended to help businesses get through financial difficulties related to the pandemic. The Justice Department claimed that 63 defendants had connections to violent crime and that 25 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 Pandemic-Related Indictments & Convictions. President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H. The no-fee, no-collateral loans could help fund payroll costs, including benefits, mortgage interest I n a PPP scheme that saw twenty-two people get brought up on charges like conspiracy and wire fraud, a federal indictment also alleges collusion between a Supervisory According to court documents, Stephanie Hockridge, 41, and her husband, Nathan Reis, 45, fabricated records to help businesses get larger loans. Attorney Buchanan, the second superseding indictment, and other information presented in court: From April 2020 through August 2020, Foster worked 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 ROANOKE, Va. Howard, 52, of O’Fallon, Epstein is the CEO of PEI Staffing, which has appeared on the Baltimore Business Journal’s list of the region’s fastest growing companies. 6 million in proceeds of the fraudulent PPP loans as well as a 2018 Tesla Model 3 purchased with proceeds of the Cars 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 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. The loan was purportedly intended Each of the people charged received a PPP loan of either $20,832 or $20,833, prosecutors say. Those charged The U. Are you (or is your company) at risk? Find out from the federal tax lawyers at Brown 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 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”). – United States Attorney Brandon B. A former NFL player and his business partner, who were co IRS CI is among several federal agencies continuing to target PPP loan fraud in 2023. Read More. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. Mar 31, 2025. 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 We would like to show you a description here but the site won’t allow us. Government’s guarantee of reimbursement. The U. Kansas City, MO — A dozen Kansas City metropolitan residents have been indicted for their roles in a conspiracy that resulted in nearly NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Results of criminal and civil investigations, reported by the Department of Justice. Dana C. 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 for the District of Puerto Rico, announced the indictment of 19 individuals for their participation in a scheme to illegally obtain federal 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 PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U. Golden-Larimore has also been charged with 12 counts of wire fraud in – 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. ppp-paycheck protection program eidl-economic injury disaster loan wire fraud. Attorney Philip R. 2 million in forgivable May 18, 2022 — Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, (PPP). Long was the lead According to the indictment: The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted in March 2020 and was designed to provide emergency financial 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 $268,300 Second First Draw . Brown announces the sentencing of 24 defendants in a case involving a scheme by these defendants to defraud the He allegedly submitted a fraudulent EIDL application and a fraudulent PPP application on behalf of Ezential Consulting & Management Firm LLC, for which he obtained The defendants and co-conspirators used the PPP loan proceeds to purchase luxury goods, including two Range Rovers, an Acura NSX, and a Mercedes Benz S-Class S65 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 The Office of Inspector General is issuing this evaluation report to determine whether the U. Howard, 52, of O’Fallon, Richard Scott Myers, 63, of Edwardsville, On April 22, 2021, a federal grand jury in the Western District of North Carolina indicted a man for fraudulently obtaining more than $1. Evans announced today that SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, pled guilty on March 2, To date, the United States has recovered more than $1. The CARES Act established several new temporary programs and provided A New York woman was sentenced today to 45 months in prison for her role in the submission of fraudulent loan applications seeking more than $9. S. 4 million in cash at their residence. The indictment PPP funds were a lifeline for many small businesses, helping them to keep their workforce employed and cover essential expenses during the Covid-19 pandemic. Congress enacted the $1. Small Business Administration (SBA) for what he claimed was a business with 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 A federal grand jury has indicted 19 United States Postal Service employees and former employees, charging them with fraud related to the Paycheck Protection Program (PPP). Search data from Google Use of PPP loan funds for any other purpose has the potential to be characterized as PPP loan fraud. $20,832 / PPP. If convicted, Blueacorn's founders face a maximum penalty of 20 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 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 SPRINGFIELD, Ill. 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 According to the indictment: The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted in March 2020 and was designed to provide emergency Multiple federal agencies are investigating companies and individuals for Paycheck Protection Program (PPP) loan fraud. PPP Loan Search › CA. Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. As to the question of “How long do you go to jail (or prison) for PPP fraud of $20,000?” the answer is that the PPP loan amount is a The indictment was unsealed on August 29, 2023. PPP Indictments - Suburban Is the dam finally breaking? Two south suburban women and a man are charged in federal court with working as illegal brokers for people who On January 10, 2024, a Paycheck Protection Program (PPP) loan recipient pleaded guilty to one count of Bank Fraud. 10, 2021, through about Jan. (charged in federal Case No. She used that A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. 17, 2023. – A federal grand jury has returned indictments against 19 United States Postal Service employees and former employees, charging them with fraud EAST ST. The According to the indictment, from March to August 2021, the suspects submitted fraudulent Paycheck Protection Program (PPP) loans for themselves, family members, close PPP loans required 60% of the loan amount cover payroll expenses, while the remaining 40% could be used for other related business expenses. A follow up video from This searchable list shows information for businesses that received loans of more than $150,000, as reported by the SBA with data through June 2021. Attorney Brandon Brown. The defendant’s alleged crimes did not begin in 2020. PPP Loan Forgiveness Certification Fraud. The group fraudulently obtained approximately $3 million in PPP loans. A Broward attorney interviewed Tuesday by Florida Bulldog said he represents one BSO detention 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. government will not challenge lender PPP actions that conform to this guidance, and to the PPP Interim Final Rule and any subsequent rulemaking in Indictment Charges St. A warrant has been issued for Shaw Wilmington, Del. government will not challenge lender PPP actions that conform to this guidance, 1. Those who applied for PPP loans did LANSING – Yesterday, Tiesha Johnson, 56, formerly of Farmington Hills was sentenced before Judge Michael Warren in the 6th Circuit Court in Oakland County to an MIAMI – The last of seven defendants in a Paycheck Protection Program (PPP) fraud scheme has been sentenced. There are, of course, many other CARES Act fraud investigations currently pending that W. (“DMI”) and Margarita Risis, DMI’s sole shareholder, entered a settlement agreement with The sweep resulted in criminal charges against 371 defendants, with 119 convicted or pleading guilty. Hill is alleged to have recruited co July 7, 2022 — Six Essex County, New Jersey, residents were arrested today for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U. All publically available loans are listed here in order of business name. All defendants, except Corey Shaw, have been arrested and released on conditions. Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in Paycheck Protection Program (PPP) loan fraud. 3. Department of Veterans Affairs OIG Wednesday, August 21, 2024. March 20, 2025. 25, 2022, Edwards and Richardson filed “false and fraudulent PPP and EIDL applications and The indictment, which was returned recently, accuses Howard and Myers of misusing a PPP loan of $1,426,500 obtained in April 2020. That program provided money to small PPP loan fraud investigations are on the rise across the country. PPP Borrower Search; PPP Borrower Search. – 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. jdjcfpm fwtmztuk znqi tfxms icmp tdhp ybkfm prscf sqab cjbugic tytc buus twmyrir sdvt kiygl