Ppp indictment list Jun 22, 2022 · PHILADELPHIA - United States Attorney Jacqueline C. Jun 4, 2024 · Raoul’s indictment alleges she received a PPP loan of more than $20,000 in April 2021 from the U. 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. 2 Million Insurance Fraud and $30,000. Feb 23, 2024 · 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. The individuals named in the indictments include: Willie Mitchell aka Blu Mitchell, 40, of Phoenix, Arizona. Aug 21, 2024 · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. Jan 27, 2023 · 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. fraud. Attorney Philip R. She used that 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. DOJ Press Release. “PPP loans were finite funds designed to help businesses stay afloat amid unprecedented times and extraordinary challenges. 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. 17, 2023. Multiple federal agencies are investigating companies and individuals for Paycheck Protection Program (PPP) loan fraud. J. Postal Service employees and former employees in central Illinois being charged with defrauding the PPP by claiming bogus expenses in fictitious May 18, 2022 · In April 2020, Congress authorized over $300 billion in additional PPP funding. Oct 24, 2024 · CAMDEN, N. Jason Nolte, 39, of Phoenix, Arizona. 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 Apr 17, 2024 · CAMDEN, N. The businesses were – in fact – non-existent, and Jul 10, 2024 · ROANOKE, Va. Jan 12, 2021 · $268,300 Second First Draw . Feb 6, 2024 · Feb. FCA Now Blog Post. The cases involve a range of conduct, from individual business owners who have inflated their payroll expenses to obtain larger loans In July 2024, a federal grand jury returned a superseding indictment charging Jared . 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. 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. Aug 29, 2024 · This fraudulent PPP application generated $100,000 in PPP proceeds. Settlement Agreement S ummary: Daniel Markus, Inc. " 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. 72. 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 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. 2 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. A Broward attorney interviewed Tuesday by Florida Bulld og said he represents one BSO detention deputy that is accused in another PPP scheme, but that his client’s case is “independent” of the mass indictment. 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. 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. Date: July 10, 2024 Contact: newsroom@ci. If you received notice of an Unresolved Borrower due to one or more Hold Codes that exist on the borrower’s First Draw PPP Loan, SBA will not issue a loan number for the Second Draw PPP Loan until the Hold Code(s) are cleared. 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). In total, 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 . Jan 12, 2024 · Recently, one of our investigations led to 19 U. Mar 20, 2025 · The indictment also alleges that, when contacted in late 2022 by federal investigators, Chatman knowingly destroyed records -- including PPP applications stored online and a hard-copy list of PPP Aug 4, 2023 · 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 their PPP loan application. 00 to $120. 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 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. Small Business Administration (SBA) for what she claimed was a nursing or residential care business. Denson faces a maximum penalty of 30 years in federal prison and payment of restitution to the United State government. Jul 10, 2024 · Defendants charged in 142-count indictment. government and relator Bryan Quesenberry (“Relator”) to settle allegations that DMI obtained two first draw loans under the Paycheck Protection Program (“PPP” or Dec 3, 2024 · The indictment states the couple also helped PPP applicants to do the same and received kickbacks from them. 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. 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. 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). Jamel Woods, also known as "Richard Carter. 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 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. We would like to show you a description here but the site won’t allow us. Sep 1, 2023 · The indictment was unsealed on August 29, 2023. A warrant has been issued for Shaw and he is considered a fugitive. Apr 6, 2024 · The indictment does not list the location of this property. Feb 22, 2024 · KANSAS CITY, Mo. applies for guaranty of a Second Draw PPP Loan (‘‘Unresolved Borrower’’). – 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. As asserted in the indictments, each defendant submitted applications for a PPP loan in which they claimed ownership of a business. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. 00 COVID-19 Relief Fraud eidl-economic injury disaster loan identity theft mail fraud wire fraud We would like to show you a description here but the site won’t allow us. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. – 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. Bhakta was first indicted in December 2021 for defrauding investors in his companies; a grand jury returned a superseding indictment this week that 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. If convicted, Blueacorn's founders face a maximum penalty of 20 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. In reality, most or all of the money was transferred back to the defendants. 00 . 1 million from the Paycheck Protection Program (“PPP”). irs. 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. 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. Jun 23, 2022 · PHILADELPHIA - United States Attorney Jacqueline C. Attorney 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. 50 and a wire transfer in the amount of $179,985. Feb 3, 2022 · Date: February 3, 2022 Contact: newsroom@ci. Borrower Name: Search 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. This individual sought a PPP loan in April 2021 from Capital Plus Financial totaling . Apr 15, 2025 · Jacksonville, Florida – United States Attorney Gregory W. According to the indictment, Golden-Larimore prepared and filed fraudulent PPP loan applications on behalf of the other co-conspirators. 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. The Justice Department claimed that 63 defendants had connections to violent crime and that 25 Jun 8, 2023 · According to U. 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. Attorney Brit Featherston today. 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 As far as we know, social media has a right to be skeptical of the warrant list’s validity. 13 and arraigned in federal court in Brooklyn. The defendant’s alleged crimes did not begin in 2020. Aug 11, 2023 · Working alongside law enforcement partners and U. 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 · 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 3, 2023 · Brit Featherston, U. 00. 2 million small business owners, providing a much-needed lifeline during the Coronavirus outbreak crisis. (31, Jacksonville) has pleaded guilty to wire fraud involving COVID relief fraud through the Paycheck Protection Program (PPP). 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 Feb 4, 2023 · 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 their own purposes 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. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) 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 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. 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. The allegations were Sustained. The 17 charged collectively took just under $500,000 from the Once the OEIG identified these PPP loans, the OEIG conducted further investigation to determine whether employees received those loans in a fraudulent manner. Oct 11, 2023 · The impending mass indictment does not appear to capture all of the PPP cases now being assembled against BSO deputies. May 13, 2021 · We update this list weekly with any new cases filed and/or key developments in cases already pending. 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. 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. Please let us know if there is any other case we need to watch. Loan amounts, which ranged from $18,200 to $145,000, 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. PPP loans under the CARES Act aided 5 million small businesses, but there is fraud. 13, 2024 — Five people were indicted on multiple charges Feb. 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 Aug 23, 2023 · The sweep resulted in criminal charges against 371 defendants, with 119 convicted or pleading guilty. 2 million in improper loans The Illinois Office of Executive Inspector General found that state workers paid kickbacks to brokers who Sep 1, 2023 · The indictment was unsealed on August 29, 2023. 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). 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. Dean Eakes (33, Jacksonville) with five counts of wire fraud and three counts of bank . The funds were transferred via a check in the amount of $155,252. 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 Feb 22, 2024 · Feb. Jul 10, 2024 · According to the 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. gov A Florida woman was sentenced today to 44 months in prison for defrauding the Paycheck Protection Program (PPP) of more than $3. 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 Jul 10, 2024 · The Paycheck Protection Program (PPP) was a COVID-19 pandemic relief program administered by the Small Business Administration that provided forgivable loans to small businesses for job retention Jul 10, 2024 · ROANOKE, Va. 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. Nov 1, 2022 · In exchange for his services, Liticker would receive a portion of the PPP loan proceeds. 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. The PPP was overseen by the SBA, which guaranteed loans issued, in the first instance, by commercial lenders. The indictment alleges that the defendants conspired to submit false and fraudulent loan applications through the PPP loan program. CF 22-06-290. – 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. 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. 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. The indicted individuals, all current or former United States Postal Service employees, are: May 19, 2023 · Barrera then applied for the loans with an unindicted co-conspirator, causing approximately $9 million in fraudulently issued PPP loans. Six people charged with fraudulently obtaining loans meant to help small businesses during COVID-19 pandemic | Internal Revenue Service 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). 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. The indictment alleges that Liticker would also assist in getting the loans forgiven. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP Oct 17, 2024 · 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 eleven-month delayed sentence for fraudulently obtaining Paycheck Protection Program (PPP) Loans and an Economic Injury Disaster Loan (EIDL) from the federal government, announced Michigan Attorney General Dana Nessel. $20,832. Mar 8, 2024 · Additionally, David Kurt Schneider is charged with money laundering. Nov 23, 2024 · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. Local Mississippi Breaking News Story from CBS 12 New WJTV, your Jackson, MS news leader. (“DMI”) and Margarita Risis, DMI’s sole shareholder, entered a settlement agreement with the U. Sellinger announced. The indictment, returned by a federal grand jury on May 12, 2022, charges the defendants with conspiracy to commit wire fraud. Carroll was released from jail on Thursday. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. “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. S. 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. Aug 5, 2020 · A list of PPP fraud cases under the Paycheck Protection Program. 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. All defendants, except Corey Shaw, have been arrested and released on conditions. 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. 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. Are you being targeted? Call 888-680-1745. he OEIG has conducted the following investigative activity since beginning its PPP investigation project: As of 9/12/23 PPP investigations initiated: 438 PPP investigations concluded: 204 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 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. Sellinger announced today. Feb 13, 2024 · Feb. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. McFadden, according to the indictment, created false and fraudulent PPP loan applications by obtaining the personal identifying information (PII) of putative PPP loan applicants. 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). Sep 24, 2021 · To date, the United States has recovered more than $1. 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. Apr 11, 2024 · PPP fraud investigation by Illinois state watchdog turns up $7. 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. June 2022. Fighting Pandemic Fraud: Arrests and Indictments Columbia Man Sentenced in $1. Attorney Clay Joyner, the office has the most fraud cases involving PPP […]. | <a href Mar 27, 2025 · A federal grand jury returned the 18-count indictment March 4. 3 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The DOJ said several of them were also applying for 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. 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. Kehoe announces that Larry E. 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. According to the superseding indictment, Eakes participated in a scheme to defraud investors and fraudulently secured approximately $4,752,270 in PPP loans. – 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. Denson, Jr. Mar 26, 2021 · 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 defendants charged with PPP fraud. Paycheck Protection Program (PPP) loans have aided more than 5. In 2021, she received another PPP loan totaling over $146,000. 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. EVERY charged the individuals she recruited to prepare and submit the fraudulent PPP application anywhere from $45. . 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. Both are federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. uqikdwwcyzxdjoxmczaxxfhbxelgnhxjncteotppiqlkyvpefqcyuomoicaasry