Ppp indictment list.

Ppp indictment list In total, 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. (WJTV) – The U. The Justice Department claimed that 63 defendants had connections to violent crime and that 25 385 PPP loans (>$150k) have been issued in the city of RANCHO CUCAMONGA, CA. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP 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 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. Jun 8, 2023 · JACKSON, Miss. The businesses were – in fact – non-existent, and 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 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. 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). 13, 2024 — Five people were indicted on multiple charges Feb. Jun 22, 2022 · Date: June 22, 2022 Contact: newsroom@ci. The defendant’s alleged crimes did not begin in 2020. Jason Nolte, 39, of Phoenix, Arizona. 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 . 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 Apr 6, 2024 · The indictment does not list the location of this property. 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 Philip R. " 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. Feb 6, 2024 · Feb. Date: July 10, 2024 Contact: newsroom@ci. Borrower Name: Search Jul 10, 2024 · ROANOKE, Va. Oct 24, 2024 · CAMDEN, N. Jul 20, 2023 · The indictment alleges that the defendants and their co-conspirators submitted at least 23 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 of Mar 27, 2025 · A federal grand jury returned the 18-count indictment March 4. All defendants, except Corey Shaw, have been arrested and released on conditions. Carroll was released from jail on Thursday. S. 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 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. Aug 22, 2024 · A federal grand jury indicted three Metro East residents for scheming to falsely obtain an estimated more than $60,000 in total in pandemic relief funds through the Paycheck Protection Program 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). – 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. 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. – Three individuals were indicted for their roles in fraudulently obtaining approximately $5 million of federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds. All publically available loans are listed here in order of business name. The individuals named in the indictments include: Willie Mitchell aka Blu Mitchell, 40, of Phoenix, Arizona. Small Business Administration (SBA) for what she claimed was a nursing or residential care business. irs. – 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. 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). 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. 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. Aug 21, 2024 · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. Jul 10, 2024 · ROANOKE, Va. Attorney Brit Featherston today. 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 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. 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. May 13, 2021 · We update this list weekly with any new cases filed and/or key developments in cases already pending. The DOJ said several of them were also applying for Apr 11, 2024 · PPP fraud investigation by Illinois state watchdog turns up $7. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) 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. S. The indicted individuals, all current or former United States Postal Service employees, are:. Jul 10, 2024 · Defendants charged in 142-count indictment. Both are federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. May 19, 2023 · Barrera then applied for the loans with an unindicted co-conspirator, causing approximately $9 million in fraudulently issued PPP loans. Bhakta was first indicted in December 2021 for defrauding investors in his companies; a grand jury returned a superseding indictment this week that 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. Aug 11, 2023 · Working alongside law enforcement partners and U. 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. After each business received their PPP loans, Barrera instructed the co-conspirator business owners to give him blank, pre-signed checks drawn on the business so that Barrera could access the PPP funds. Please let us know if there is any other case we need to watch. 00 . If convicted, Blueacorn's founders face a maximum penalty of 20 Apr 17, 2024 · CAMDEN, N. 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. 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. Sellinger announced today. 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. As asserted in the indictments, each defendant submitted applications for a PPP loan in which they claimed ownership of a business. The indictment alleges that the defendants conspired to submit false and fraudulent loan applications through the PPP loan program. “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. In 2021, she received another PPP loan totaling over $146,000. The DOJ said several of them were also applying for 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. 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). 17, 2023. This… 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. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. 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. McFadden, according to the indictment, created false and fraudulent PPP loan applications by obtaining the personal identifying information (PII) of putative PPP loan applicants. 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. Jun 4, 2024 · Raoul’s indictment alleges she received a PPP loan of more than $20,000 in April 2021 from the U. Oct 23, 2024 · In 2021, Rogers filed for PPP loan forgiveness, claiming that $18,000 of the loan was used to satisfy payroll. Aug 23, 2023 · The sweep resulted in criminal charges against 371 defendants, with 119 convicted or pleading guilty. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. According to the indictment, Golden-Larimore prepared and filed fraudulent PPP loan applications on behalf of the other co-conspirators. The indictment, returned by a federal grand jury on May 12, 2022, charges the defendants with conspiracy to commit wire fraud. The conspiracy allegedly caused more than $220,000 in fraudulent PPP loans to be issued to ineligible borrowers, most of which were forgiven even though the funds Feb 22, 2024 · Feb. EVERY charged the individuals she recruited to prepare and submit the fraudulent PPP application anywhere from $45. 1 million from the Paycheck Protection Program (“PPP”). Attorney Feb 13, 2024 · Feb. 3 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. She used that 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. Feb 3, 2023 · Brit Featherston, 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. 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. Feb 22, 2024 · 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 July 2022. Aug 29, 2024 · This fraudulent PPP application generated $100,000 in PPP proceeds. The charges allege Ebone Myrriah Mott, 37, Houston, conspired with others to falsify applications and claims to help them qualify for PPP loans and unemployment insurance benefits for which they were not otherwise eligible. 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. Nov 23, 2024 · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. 00 to $120. 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. Search CA Businesses 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. In reality, most or all of the money was transferred back to the defendants. 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. 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 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. As far as we know, social media has a right to be skeptical of the warrant list’s validity. 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. 6 days ago · A United States Customs and Border Protection (CBP) officer has been arrested on a five-count federal grand jury indictment alleging he fraudulently obtained nearly $150,000 in COVID-19 pandemic business-relief loan funds for two of his sham businesses, the Justice Department announced today. 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. The PPP was overseen by the SBA, which guaranteed loans issued, in the first instance, by commercial lenders. 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. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme. June 2022. gov United States Attorney Jacqueline C. 2 million in improper loans The Illinois Office of Executive Inspector General found that state workers paid kickbacks to brokers who 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. Sep 1, 2023 · The indictment was unsealed on August 29, 2023. Attorney’s Office for the Northern District of Mississippi announced a civil investigation against fraud involving the Paycheck Protection Program (PPP). A warrant has been issued for Shaw and he is considered a fugitive. (WDBJ) - A federal grand jury in Roanoke has returned a sealed indictment charging 24 people with wire fraud, conspiracy to commit wire fraud, money laundering, making false Jul 10, 2024 · According to 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. Jamel Woods, also known as "Richard Carter. 13 and arraigned in federal court in Brooklyn. 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. J. PHILADELPHIA - United States Attorney Jacqueline C. elfytmv jdtovz nqfjg obrff cla xrzexu jax dlkong tvfb zhpjr lvouz nfks fsyzxgz mse lzsszb