2022年6月22日 · Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries.

1 天前 · According to Acting U.S. Attorney Moultrie, Jr., the charges and other information presented in court: In July 2021, federal agents investigating a Florida resident for suspected tax crimes obtained and executed a search warrant for the home, computer and cellular phone of Johnny Narcisse in Georgia. ... including both PPP and EIDL loans, on ...

2024年6月28日 · ATLANTA — Teldrin Foster, John Gaines, and Carla Jackson have been sentenced for their roles in a scheme to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme.

2024年2月22日 · 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. 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 ...

2022年10月18日 · On Sept. 8, Samuel Morgan Yates, 35, of Maud, Texas, was sentenced to 68 months in prison in the Eastern District of Texas prison for a $5.5 million PPP loan fraud scheme. According to court document, Yates made two fraudulent applications to two different lenders for PPP loans guaranteed by the SBA.

3 天之前 · Date: Jan. 27, 2025 Contact: [email protected] Portland, ME — A Camden man pleaded guilty in U.S. District Court in Portland today to wire fraud. According to court records, in 2020 and 2021, Yani Stancioff exploited the COVID-19 pandemic by submitting fraudulent applications for Paycheck Protection Program (PPP) and …

2025年1月16日 · In total, Ms. Starks, and others working with her, submitted more than 100 PPP loan applications totaling approximately $8.5 million and received $4.5 million in PPP loan funds. Once the loans were funded, Ms. Starks directed loan recipients to set up fraudulent payrolls through third-party vendors to make the PPP funds appear as though they ...

2021年7月22日 · A California man was arrested today in Los Angeles on criminal charges related to his alleged bank fraud, false statements in a loan application and money laundering arising from the submission of fraudulent applications for Paycheck Protection Program (PPP) funds.

2021年1月12日 · Summary: The government filed suit against Curry and alleged that he fraudulently applied for and received two PPP loans for $20,833 each in early 2021 while claiming to operate a self-employed landscaping business. The government further alleged that Curry misrepresented his annual income and payroll costs to receive higher loan amounts, that ...

2021年7月22日 · ATLANTA – Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items.