Ppp indictment list. Jason Nolte, 39, of Phoenix, Arizona.

Ppp indictment list Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Nov 23, 2024 · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. 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 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. Jul 10, 2024 · ROANOKE, Va. Indictment 1: 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. The defendant’s alleged crimes did not begin in 2020. The indictment in USA v. Dana C. Louis. Both are federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 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. 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. 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. 1 weather alerts 1 closings/delays Watch Now 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. Might have some politicians suddenly start praising Trump if they're indicted. Small Business Administration (SBA) for what she claimed was a nursing or residential care business. Sellinger announced today. Aug 29, 2024 · This fraudulent PPP application generated $100,000 in PPP proceeds. The individuals named in the indictments include: Willie Mitchell aka Blu Mitchell, 40, of Phoenix, Arizona. 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 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 . The indictment alleges that the defendants conspired to submit false and fraudulent loan applications through the PPP loan program. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) 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. Nov 29, 2024 · 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 scheme to obtain $1. The Attorney General's White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. 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. Here’s a list of the PPP loan prosecutions to date: 1. 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). Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Jason Nolte, 39, of Phoenix, Arizona. According to the indictment, Golden-Larimore prepared and filed fraudulent PPP loan applications on behalf of the other co-conspirators. As asserted in the indictments, each defendant submitted applications for a PPP loan in which they claimed ownership of a business. 13, 2024 — Five people were indicted on multiple charges Feb. irs. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. The DOJ said several of them were also applying for Jan 4, 2023 · From April 2, 2021, through the date of the indictment, Bellefleur, 36, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) by submitting two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. 00 . Jul 10, 2024 · Defendants charged in 142-count indictment. Jan 4, 2023 · TULSA, Okla. As reported on Hot New Hip Hop, in Georgia, 19 entertainers and CEOs are reportedly named in a new indictment. | <a href Feb 13, 2024 · Feb. According to the report, the ringleader in the case is a man named Mark C. 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. A warrant has been issued for Shaw and he is considered a fugitive. All defendants, except Corey Shaw, have been arrested and released on conditions. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 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. 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 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. They are alleged to have Jun 4, 2024 · Raoul’s indictment alleges she received a PPP loan of more than $20,000 in April 2021 from the U. gov. Sellinger announced. 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. Jamel Woods, also known as "Richard Carter. Jul 7, 2022 · July 7, 2022 — Six Essex County, New Jersey, residents were arrested today for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U. LOUIS, Ill. 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 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. 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 May 18, 2022 · In April 2020, Congress authorized over $300 billion in additional PPP funding. Jul 10, 2024 · The 24 people facing charges are accused of taking part in a scheme between June 2020 and May 2021 to obtain PPP loans when most of them did not have operational businesses, according to prosecutors. The indictment, returned by a federal grand jury on May 12, 2022, charges the defendants with conspiracy to commit wire fraud. 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. Grant et al . The DOJ said several of them were also applying for May 9, 2023 · Date: May 9, 2023. 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. 8, 2025, which returned 13 separate indictments* charging all 21 defendants. 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. List of PPP Loan Fraud Cases. Feb 4, 2025 · The Attorney General’s White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. On March 16, 2020, Attorney General William Barr directed all 94 U. Jun 23, 2022 · PHILADELPHIA - United States Attorney Jacqueline C. EVERY charged the individuals she recruited to prepare and submit the fraudulent PPP application anywhere from $45. Aug 11, 2023 · Working alongside law enforcement partners and 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 Jun 22, 2022 · Date: June 22, 2022 Contact: newsroom@ci. This… Sep 5, 2024 · San Diego, CA – Seventeen individuals have been indicted on federal charges in connection with a sophisticated scheme to fraudulently obtain $1. Mason Jr. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP 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. 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. Date: July 10, 2024 Contact: newsroom@ci. 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 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 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. 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 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). Borrower Name: Search 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. Weiss, U. The indictment accuses the 24 people of participating in a scheme to obtain PPP loans when none of them actually had an operational business. 1 million from the Paycheck Protection Program (“PPP”). In 2021, she received another PPP loan totaling over $146,000. Indictment 1: De'antre Jackson, 29, of Camilla: 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. Oct 23, 2024 · In 2021, Rogers filed for PPP loan forgiveness, claiming that $18,000 of the loan was used to satisfy payroll. “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. – 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. and Ewendra Mathurin, all 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). 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 12, 2025 · Eventually they'll get around to local pols and family members who imbibed at the PPP fountain of free money. Sep 10, 2020 · An indictment in the case also identifies over $2. 4 million through the Paycheck Protection Program (PPP). Feb 22, 2024 · KANSAS CITY, Mo. The indictment, unsealed by the U. Aug 21, 2024 · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. May 13, 2021 · We update this list weekly with any new cases filed and/or key developments in cases already pending. – 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. 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. Please let us know if there is any other case we need to watch. 6 days ago · Earlier today, at the federal courthouse in Central Islip, a 42-count indictment was unsealed charging Damaris Beltre, formerly a tax preparer in Freeport, New York, with wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft, for her role in allegedly preparing hundreds of false individual tax returns that Nov 22, 2024 · The owners of Blueacorn, a Scottsdale-based company that processed COVID-19 PPP loan applications during the pandemic, have been indicted. " Jul 10, 2024 · According to the U. As an individual subject to federal indictment, Geronimo was prohibited from applying for a PPP loan on behalf of any entities under his control. 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 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 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. The full list of all indictments, defendants, and charges is included below. Mar 26, 2021 · Geronimo paid 25% of the fraudulent PPP loan proceeds as a kickback, which was shared between Dorlus and Marc, and spent the remainder on personal expenditures, according to the allegations. 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. 13 and arraigned in federal court in Brooklyn. J. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme. 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. 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. June 2022. Feb 3, 2022 · A Florida woman was sentenced today to 44 months in prison for defrauding the Paycheck Protection Program (PPP) of more than $3. Attorney Brit Featherston today. 6 million in PPP Sep 24, 2021 · To date, the United States has recovered more than $1. 2021 and July 2022. May 30, 2024 · Wilmington, Del. Attorney’s Office announced an indictment of 24 defendants, who are all members of or associated with a Shreveport gang, Step or Die 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. 7 million from COVID-19 relief programs. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Department of Justice, details a web of fraudulent applications, money laundering, and misuse of government aid funds meant to support struggling businesses 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. 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 Oct 24, 2024 · Two Riverside County women were arrested today on a 23-count federal grand jury indictment alleging they and two men schemed to defraud a COVID-19 pandemic-relief program out of more than $3 million by helping others fraudulently obtain COVID business loans in exchange for a cut of the illicit proceeds. 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. 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. 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 Feb 3, 2023 · Brit Featherston, U. 3 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. – 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. The indicted individuals, all current or former United States Postal Service employees, are: Jul 10, 2024 · ROANOKE, Va. On July 18, 2023, the U. 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. Attorney’s Office for the Northern District of Mississippi announced a civil investigation against fraud involving the Paycheck Protection Program (PPP). Carroll was released from jail on Thursday. 00 to $120. Jan 21, 2022 · The government is cracking down on fake PPP loans and some celebrities are getting caught up. – 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. 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 Feb 6, 2024 · Feb. 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 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). 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 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. Oct 21, 2024 · CAMDEN, N. 1 million in funds which federal agents seized from 12 different bank accounts allegedly associated with both the PPP and drug schemes. –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. gov United States Attorney Jacqueline C. Nov 22, 2024 · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. The businesses were – in fact – non-existent, and Feb 22, 2024 · Feb. (WJTV) – The U. Attorney Aug 5, 2020 · And the DOJ has made it a priority to root them out. Sep 1, 2023 · The indictment was unsealed on August 29, 2023. 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. 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. My bet for Chicago is current and former aldermen, state legislators, family members, and some executive branch types. 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. The loan was purportedly intended to support their construction Feb 4, 2025 · Mitchell County Indictment. In total, 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. 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). 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. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. S. S Jun 8, 2023 · JACKSON, Miss. 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 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 Sep 17, 2024 · In a blistering 3-count indictment, Diddy is accused of running an enterprise to fulfill his sexual desires. 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. The Indictment alleges that the trio fraudulently obtained at least $250,000 in CARES Act funding through the PPP and EIDL programs, and submitted fraudulent applications seeking at least an additional $1,000,000 in CARES Act funding that were ultimately not approved. 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. Contact: newsroom@ci. If convicted, Blueacorn's fou 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. Attorney Philip R. From around 2009 and for years, he allegedly assaulted women by striking, punching Dec 20, 2023 · The indictment follows a prior related indictment in which two individuals also are charged in a violent carjacking. 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. Howard, 52, of O’Fallon, Richard Scott Myers, 63, of Edwardsville, and Glenn Sunnquist, 53, of Swansea, are each facing one ch 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 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”). If convicted, Blueacorn's founders face a maximum penalty of 20 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 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. 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. 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. Apr 6, 2024 · The indictment does not list the location of this property. The loan was purportedly intended to support their construction company, Zoie, LLC, and freight company, Zade Trucking, both based in East St. According to the U. Attorneys’ Offices to prioritize investigating and prosecuting PPP loan cases of fraud. – 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. Six people charged with fraudulently obtaining loans meant to help small businesses during COVID-19 pandemic | Internal Revenue Service. S. On Monday, a fe Mar 8, 2024 · Additionally, David Kurt Schneider is charged with money laundering. 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 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. Nov 25, 2024 · EAST ST. 17, 2023. dxppe bwiot mbmt hnjwd ubir xkko jmf gqvyd oltxa etnqpbpy rhos bgqzn cfle edhx jzhid