Ppp indictment list roanoke va. Ramsey; IRS Criminal .

Ppp indictment list roanoke va Roanoke, VA 24014: 310: 2020-04-10: Offices of Certified Public Acco Business Name: Brown, Edwards & Company, L. Roanoke police hardly could have predicted that their arrest in 1990 of a street dealer for selling an ``eight ball'' of cocaine would lead to some of the world's biggest suppliers, who were indicted in Roanoke last month. Johniqua Riddick 8 reports Beauty Salons . Open Search Mostly Clear icon.  · 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. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to the COVID-19 pandemic. More detailed information, including amended charge details, may be found at A BINGDON, Va. 20. Mar 13, 2025. PPP Borrower Search; PPP Borrower Search. August 23, 2024. $ 5,571,600 Truist Bank Bsc Acquisition Sub, Llc: $ 4,988,322 JPMorgan Chase Bank, National Association Optical Cable Corporation: $ 4,981,400  · Henry County Sheriff Frank Cassell was released on bond this afternoon, hours after he was arrested on federal charges of money laundering, obstruction of justice and making false statements to  · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. , Suite 100 Roanoke, VA 24011 Terms of  · Watson, 24, was directly indicted by a Montgomery County Circuit Court grand jury Tuesday, according to court documents, on four felony charges: three counts of election fraud and one count of One of the loans created was the Paycheck Protection Program (“PPP”) loan. (WBOY) — A Bridgeport man is among five people from West Virginia who were indicted on Tuesday for alleged COVID-19 fraud. Paycheck Protection Program; COVID-19 Economic Injury Disaster Loan; Shuttered Venue Operators Grant; Restaurant Revitalization Fund; COVID-19 recovery information in other languages;  · In a case they are calling "Operation Big Coon Dog," federal prosecutors say contractors in Buchanan County paid bribes worth about $545,000 to county officials to win about $7. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Brown, Edwards & Company, L. 02M in our database for businesses with the name "Blackstone Energy LTD" in Roanoke, VA. Ppp indictment list roanoke va. Throughout the pandemic, the federal government passed several aid packages and established programs like the Paycheck Protection Program (PPP), which was intended to extend loans to small businesses so that they could retain employees  · The Zarati Shop in Roanoke County was closed when yours truly paid a second visit there Monday morning, following a mysterious Virginia State Police raid Thursday. Liggins, Eric C. Attorney John Brownlee  · Johnny Webb Miller of Faber, Va. An indictment is merely an allegation and all defendants are presumed innocent until  · A Botetourt County grand jury returned 75 indictments against 43 individuals in March: DIRECT Christopher Dillon Alcorn of Blacksburg, possession of methamphetamine Mark Brian Crockett of Roanoke, three counts of forgery, three counts of uttering, three counts of false pretense Steven Earl Eldridge of Roanoke, possession of fentanyl Eric  · Where defendant was indicted for taking down the Robert E. The indictment, returned by a federal grand jury on May 12, 2022, charges the defendants with conspiracy to commit wire fraud. Roanoke: (540) 857-2250 A federal judge is raising concerns about 24 people being included in a single indictment that accuses them of creating fictitious Roanoke businesses, allegedly to collect money from the A federal judge is raising concerns about 24 people being included in a single indictment that accuses them of creating fictitious Roanoke businesses, allegedly to collect money from the  · Updated List of PPP and EIDL Loan Fraud Criminal Cases . (WDBJ) - A federal grand jury in Abingdon has indicted 17 people with conspiring to defraud the United States by filing fraudulent claims for pandemic unemployment benefits Department of Justice | Homepage | United States Department of Justice 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  · A grand jury in Radford on Tuesday indicted five men and one woman charged with crimes ranging from homicide and 210 Church Ave. 00 8 reports Little Rock, AR.  · Charles John Covati, C. k  · The SBA released detailed information about businesses that received PPP loans including loan amounts and the city where each business is located. Roanoke, VA 24017 (540) 344-7000; Public Inspection File Related Earlier coverage Shock from killing ripples through Tech Police search for motives in tech killing  · 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. This document provides guidance for fiduciaries on managing bankruptcy cases effectively. Contact USAO-WDVA. – 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. This this is typically due to the same business receiving both first and second-draw loans, but may also include similarly named but unrelated businesses, multiple branches of the same business, mistaken multiple applications, or potential fraud. Lee statue located in Lee Park in the city of Roanoke using his truck and chains, and damaging the statue in the process, his motion to dismiss the indictment is denied.  · A former employee of the Truman VA Hospital in Columbia is indicted by a federal grand jury for fraudulently obtaining a Paycheck Protection Program (PPP) loan during the COVID-19 pandemic. Effective August 26, 2021, the Virginia State Bar Disciplinary Board revoked Charles John Covati’s license to practice law based on his affidavit consenting to the revocation. 5 million, the indictment alleges. Jobs: 1 Industry: Other Activities Related to Real Estate. $30.  · The settlement agreement states that Zen applied for its first PPP loan on April 13, 2020 in an amount of $181,055, and that Zen applied for its second PPP loan on April 28, 2020 in an amount of $192,727. Office Address: 30 Franklin Rd SW Ste ALERT: There are 2 PPP loans for a total of $92,900 in our database for businesses with the name "Quality Detailing Inc" in Roanoke, VA. Call 800-230-6977 for Roanoke. 220K miles. To obtain a PPP loan, a qualifying business had to submit a PPP loan application signed of this Indictment, in Harrison County, in the Northern District of  · CAMDEN, N.  · WHEELING, W. FederalPay. Loan Amount: $2-5 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. Loan Amount. The sentencing judge also considers the government’s ability to recoup the Easily search and sort all data on SBA Paycheck Protection Program small business loan recipients. $11,000. According to the U. 804-786-6455. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. $950. To obtain a PPP loan, a qualifying small business had to submit a PPP loan Pai-agraphs 1 through 12 of the Indictment are re-alleged and incoiporated by reference as though fully set forth herein. Attorney Brandon Brown. Small Business Administration on Tuesday released additional information about all approved borrowers from its $659 billion Paycheck Protection Program (PPP) small business relief program, this time including exact company names, loan amounts, addresses and other information. (WDBJ/US Attorney’s Office Release) - A Roanoke man indicted by a federal grand jury on bank robbery charges made his initial court appearance Thursday in federal court. and retained 62 jobs. – A federal grand jury in Abingdon, Virginia returned an indictment May 21, 2024 charging 17 individuals with conspiring to defraud the United States by filing fraudulent claims for pandemic unemployment benefits. Electronic Case Files. 6. The PPP loan applications reported that each business maintained between 59 and Jai’meka Michelle Austin, a Roanoke woman at the center of a scheme to create fake small businesses that obtained loans from a pandemic relief program, pleaded guilty Wednesday. Emmett Rudell Staton waived his right to be indicted and pleaded guilty to a one-count Information charging him with wire fraud. Results. Alexandria, VA 22312: 463: ROANOKE, VA 24014: Date Approved: 2020-04-10: Business Type: Limited Liability Partnership: NAICS Code: 541211: Race or  · Austin was indicted in June 2024 along with 23 others as part of a 142-count indictment alleging wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud  · LIST OF ALL PPP LOANS IN Roanoke County, VA. ) ) mckesson corporation; cardinal health, inc. Since March 2020, the United States Attorney’s Office (USAO-MDFL) has federally charged 109 individuals with fraud schemes designed to exploit state and federal programs implemented to alleviate the According to an indictment filed in July, Davon Hunter, 26, of Richmond, and unidentified co-conspirators fraudulently obtained over $500,000 in funds from the Paycheck Protection Program (PPP), a craigslist provides local classifieds and forums for jobs, housing, for sale, services, local community, and events Michael McCoy is Charged with Stealing Over $12,000 from Truist Banks in Roanoke: Roanoke, VA (Jan. Louis County. ROANOKE, Va. P. 3. Stephen Muldrow, U. Business names and full addresses are disclosed  · A grand jury indicted 11 people for allegedly taking advantage of programs aimed at helping struggling businesses during the COVID-19 pandemic. Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the  · The application asked for $14,000 in PPP funds to cover its three employees and average monthly payroll of $5,600 when, no daycare business existed. A Botetourt County grand jury on Friday issued direct indictments that remain under seal while the deputies continue to serve them. The Justice Department claimed that 63 defendants had connections to violent crime and that 25 General District Court: Payment Policies for Fines and Costs by Locality • Accomack • Frederick/Winchester • Orange • Albemarle • Fredericksburg • Page choose the site nearest you: charlottesville; danville; eastern shore; fredericksburg; harrisonburg; lynchburg; new river valley - blacksburg, christiansburg, radford  · Tampa, FL – United States Attorney Roger B. Public Records Maintained by a Circuit Court Clerk  · Business Name: Jefferson Surgical Clinic Inc: Loan Amount: $1-2 million: Business Address: 1234 Franklin Road SW: Jobs Retained: 0: City, State Zip: ROANOKE, VA 24016 2 WALGREENS SETTLEMENT AGREEMENT This Settlement Agreement, dated as of December 9, 2022 (the "Agreement"), sets forth the terms of settlement between and among the Settling States, the Participating Subdivisions, and  · 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. SML(near the state park) Silkie chicks & blue egger chicks How do I find out if someone has been arrested and booked into the Roanoke City Jail? To find out if someone you know has been recently arrested and booked into the Roanoke City Jail, call the jail’s booking line at 540-853-2621. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. 2-56, all search warrants must be executed within 15 days after issuance. Staunton city, VA PPP Loan Summary. , possession of methamphetamine; Ryan Levi Moore of Daleville, grand larceny, two counts of credit card theft, two counts of forgery, credit card fraud (plus direct indictment) Jerry Lee Orange Jr. $6,950. Misdemeanor cases are heard and tried in bench trials (trials without juries) at the district court level.  · A man charged with robbing two Truist banks in Roanoke in 2022 made an appearance in court. , assault on law enforcement officer; Clarence Preston Goad of Fincastle, possession of methamphetamine, possession of a firearm by a felon Amanda Gayle Underwood of Roanoke, possession of methamphetamine, possession of bromazolam (plus direct indictment) Eric Whitney of Roanoke, grand larceny; Gary Michael Missouri Couple Indicted for Abducting and Sexually Abusing 13-Year-Old They Groomed Online. 2015 Jayco Jay flight slx. , Suite 100 Roanoke, VA 24011 If you previously received a Paycheck Protection Program (PPP) loan, certain businesses were eligible for a Second Draw PPP loan. $0. – A federal grand jury in Roanoke has charged a pair of Central Virginia men with multiple federal crimes related to a 2023 drug robbery and murder where one defendant sought to dispose of the victim’s body by setting it aflame. Sellinger announced today. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: Balzer And Associates, Inc. (WFXR) – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. As far as we know, social media has a right to be skeptical of the warrant list’s validity. For further information on the Criminal Division’s enforcement efforts on PPP fraud ALERT: There are 2 PPP loans for a total of $68,250 in our database for businesses with the name "Valley Restorations LLC" in Roanoke, VA. Suite 100 Roanoke A sweeping indictment charged 24 people with defrauding a the men and women obtained PPP loans that totaled more than $1. Our searchable database allows users to look up dollar allotments by industry, and lenders. Among these programs, the Paycheck Protection Program (PPP) authorized forgivable loans to small businesses to He reported in that document, which his indictment alleges also contains a false statement, that his mailing address was in the 900 block of University City Boulevard. J. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. Use the buttons below to search for all Incident Case Reports in the last day, week, or month.  · Three Metro East residents face charges for defrauding the PPP program by falsely obtaining over $20,000 each. American National Bank and Trust Company: senior citizens. , located in Roanoke, VA has a $ - $ PPP loan from Kabbage, Inc. My first visit was back in July  · Federal prosecutors have targeted a Christiansburg company in connection with employees' testing of high-pressure gas cylinders. To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. The Outstanding Warrant list is provided in Adobe format and may be searched by Last Name using Adobe’s search function. Austin was indicted in June 2024 along with 23 others as part of a 142-count indictment alleging wire fraud, conspiracy  · 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  · 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.  · 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  · 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  · ROANOKE, Va. | <a Search PPP Loan List in ROANOKE, Virginia PPP Loan Search / VA / ROANOKE . Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Read about Second Draw PPP loans. Home; Search PPP Database; Database of All PPP Loans in the United States. Eagle Rock Honda Harmony 215 Gas Push Mower. Treasury. Indictment; Press Release ; U. (AP) — The former president of a South Boston tobacco company has been charged with evading taxes, lying on legally required paperwork and using corporate money for personal items.  · 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. ROANOKE, VA. Attorney Brit Featherston today. Attorney John Brownlee Roanoke Associates LLC in Roanoke, Virginia received a PPP loan of $11,538 in April, 2020. Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts,  · A federal grand jury in Roanoke returned a sealed indictment earlier this month charging 24 individuals PPP was a COVID-19 pandemic relief program administered by the Small Business The Roanoke County Police Department holds outstanding warrants on individuals listed as of June 24, 2024. A 47-count federal grand jury indictment against Kathryn Crabtree Farley was returned last week and unsealed Monday. Michael Anthony McCoy, 67, was indicted on one count of conspiracy to commit bank robbery, two counts of bank robbery (one of which includes the use of a dangerous weapon), and one count of brandishing a  · 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. Of the nearly 110,000 small businesses that received funding in Virginia (including Virginia Business Media LLC), approximately 16,100 businesses in Virginia were named []  · A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Scott, and Tamika N. This is a project with a limited number of courts. Constantly updated. $26,438 PPP Loan Patrick Oberg ALERT: There are 2 PPP loans for a total of $985,582 in our database for businesses with the name "Wagner Food Equipment Inc" in Roanoke, VA. ; and Pandemic-Related Indictments & Convictions. As  · Related Eric Brady | The Roanoke Times Henry County Sheriff Frank Cassell walks outside the Poff Federal Building in Roanoke. The return of an indictment is a method of informing a defendant of alleged violations of federal law All warrants not executed before expiration are considered void in the state. Attorney Philip R. This list is updated periodically so some persons may no longer be wanted by our Department. Roanoke, VA 24015: NAICS Code [Industry] 423110 [Automobile and Other Motor Vehicle Merchant Wholesalers] Business Type: Corporation: Race / Ethnicity: Unanswered: Read the most recent breaking regional crime and court headlines for Roanoke, Blacksburg, Khari Kareem Ryder was indicted Monday by a county grand jury 210 Church Ave. (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California FreightCar America got a $10 million PPP loan, then closed its plant and moved manufacturing jobs to Mexico The former FreightCar America site at the historic East End Shops in Roanoke  · He also pleaded guilty to making false statements to the VA in June 2020, falsely claiming that he had a relationship with 3M and could supply the VA with KN95-like masks during the pandemic. Farley, 46, is accused of evading or refusing to pay more than  · Indeed, current cases show most PPP loan fraud sentences include time in prison. Covati, PC, 4370 Starkey Rd Ste 4A, Roanoke, VA 24018 VSB Docket No. Authorities called out East Mental Health for a LIST OF ALL PPP LOANS IN Roanoke Rapids, NC. 22, 2024 Contact: newsroom@ci.  · PPP data; Section navigation. Code §16. , Suite 100 Roanoke, VA 24011 Terms of The indictment, filed with the U. Attorney’s Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. If convicted, Blueacorn's founders face a maximum penalty of 20  · Giles County plant cited for failing to monitor air emissions; Roanoke municipal employee files whistleblower lawsuit; Roanoke purchases $4. Following the arraignment in misdemeanor cases or the indictment in felony cases, your case moves to the trial. org. – A Forest, Virginia man, who falsely obtained a $25,000 Paycheck Protection Program (PPP) loan in 2021, pleaded guilty last week in federal court to wire fraud. As of Jun 30th, 2020. $521,483,817,756. 49 º. 3 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. — The Wythe County Sheriff’s Office arrested 13 people after executing several arrest warrants across the county and in the Town of Wytheville on Friday, Oct. , Suite 100 Roanoke, VA 24011 We would like to show you a description here but the site won’t allow us. org provides information on the Paycheck Protection Program (PPP) and related loans for businesses affected by the Coronavirus pandemic. No claims to the accuracy of this information are made. – A federal grand jury returned an indictment yesterday charging Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, a married couple from Springfield, Missouri. Christiana Leigh Justice, 35, of Vinton, was indicted Friday on charges of felony murder and child neglect, according to Roanoke County Circuit Court records. You can search the list of fraudulent Paycheck Protection Program loans. ``This guy was so low [on the drug chain], you just couldn't get no Farm & Garden For Sale in Roanoke, VA. A total of 77 loans were distributed to Roanoke, AL leading to a reported 921 jobs being retained. Nsahlai and her husband, Didier Kindambu, applied for two PPP loans using false information and then used the loan proceeds for unauthorized purposes. irs. 14. of gwinnett county, georgia . The unprecedented business impact of stay-at-home orders, the desire to take advantage of the limited pot of funds available, and conflicting early advice from the SBA and others  · A federal grand jury in Roanoke on Thursday indicted the former superintendent of the Rockbridge Regional Jail on 15 additional charges. US General 34 inch roll cart. US Data Biz provides information about the nation's people and economy. Cave Spring; Hollins; Vinton; Adjacent Counties. Inspection warrants are valid for ten (10) days unless renewed or extended by the judge who signed and issued them (VA Code § 19. District Court in Roanoke.  · Our Montgomery County, VA PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration.  · According to U. Va. Federal indictment accuses pharmacist of diverting painkillers Skip to  · 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 fund established to help 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. In 2021, she received another PPP loan totaling over $146,000. 2009 Harley-Davidson Road King. Lakeysha Day, 43, who currently lives in North Carolina, was indicted Thursday on one count of wire fraud. 35 million communications center space  · Kira Anastasia Fox of Hayes, Va. There may be an automated method of looking them up by their name over the phone, or you may be directed to speak to someone at the jail. L. to the Office of the Executive Secretary, pursuant to Va. (WDBJ/US Attorney’s Office Release) - 13 people in the Roanoke area have been arrested on a variety of federal charges, according to the United States Attorney’s Office  · 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. Business Name Amount Lender Brown, Edwards & Company, L.  · A grand jury handed up a 73-count indictment in mid-2018 alleging conspiracy and fraud including the use of inflated billings and falsified records. , was indicted on charges related to Roanoke's most recent shooting, which killed Montez Hairston Oct. Rocky Mount, VA. Ex-project manager at Breakell is indicted Skip to  · The United States has intervened and filed a complaint against Robert Frohwein, Kathryn Petralia and Spencer Robinson, three former executives of Kabbage Inc. 23219; Tel. $700. (WDBJ) - A federal grand jury in Roanoke has returned a sealed indictment charging 24 people with wire fraud, conspiracy to commit wire fraud, 24 indicted in paycheck protection program fraud scheme in Roanoke - NewsBreak  · Five defendants – including a California Highway Patrol (CHP) dispatcher and her convicted-felon husband – have been taken into federal custody on a 10-count indictment alleging they fraudulently obtained more than $3. 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 significant factor heavily weighed at sentencing. The fraudulent applications included fabricated payroll documentation created by Nsahlai, A searchable database of federal 2020 Paycheck Protection Program loans. $120. Attorney’s Office, together with federal and local law enforcement partners, announced today federal criminal charges as part of the Department of Justice’s ongoing initiative to prosecute fraud in connection with COVID-19 pandemic relief programs that offered assistance under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck  · Open Main Menu Navigation. Vinton, VA. Carroll was released from jail on Thursday. 0 210 Church Ave. Ramsey; IRS Criminal  · ROANOKE, Va. This information is provided by the U. Office of the Executive Secretary, Supreme Court of Virginia, 100 North Ninth Street, Richmond, VA 23219 . 5 million money laundering conspiracy using pandemic relief funds, according to the Department of Justice. Felony trials are eligible for a jury trial. 6 %âãÏÓ 1351 0 obj /Linearized 1 /L 2473579 /H [ 639 2174 ] /O 1355 /E 96114 /N 315 /T 2466599 >> endobj 1352 0 obj /Type /XRef /Filter /FlateDecode 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.  · Austin was indicted in June 2024 along with 23 others as part of a 142-count indictment alleging wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud ROANOKE, Va. 2257 ROANOKE ST: Jobs Retained: 0: City, State Zip: CHRISTIANSBURG, VA 24073: Date Approved: 2020-04-08: Business Type: Corporation: NAICS Code: 441110: Race or Ethnicity: White:  · SAN JUAN, Puerto Rico – W. , a now-bankrupt financial technology company. 2005 Ford f250 super duty crew cab Lariat Pickup 4D 6 3/4 ft. , a child with the initials A  · ROANOKE, Va. Small Business Administration has released a list of major recipients of its $659 billion Paycheck Protection Program small business relief program, with exact loan amounts redacted. 0 - Filed 03/08/2023: INDICTMENT RETURNED AND FILED IN OPEN COURT as to Lebaron S. 370 PPP loans (>$150k) have been issued in the city of ROANOKE, VA. Roanoke Andis clippers/shears. All publically available loans are listed here in order of business name. Ali, Aliyah Gabriella 1539 MYRTLE AVE , DANVILLE, VA Want ID 03/11/2022 80981 Issued:DGDC Dispstn: 03/09/2022 Charge: Fail To Pay Outstanding Parking Ticket Officer: Docket #: 1) ACTW Type: SUMM Alkon, Jada Shatasia Manchi 1321 PINEY FOREST RD F48, DANVILLE, VA Want ID r_want2 Page 1 City of Danville Police Department Warrant List 1/1/2020 to 3 We would like to show you a description here but the site won’t allow us. The people featured on this site may not have been convicted of the  · The U. Christiansburg, VA. Search all SBA Paycheck Protection Program loan records on FederalPay. Eagle Rock Bighorn Gaited Saddle. Category: Fraud Related to COVID-19 District: Illinois, Southern while employed by the VA Regional Office in St. Housing assistance to disabled individuals who are homeless.  · LYNCHBURG, Va. See how much money flowed into businesses in your city around the country through the Paycheck Protection Program. Attorney for the District of Puerto Rico, announced the indictment of 19 individuals for their participation in a scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Circuit Court Case Information . Portsmouth, VA: $12,082. To report technical problems with our Website, please contact the webmaster. 6 million in state  · A Florida woman was sentenced today to 44 months in prison for defrauding the Paycheck Protection Program (PPP) of more than $3. , possession of ammunition by a felon; Mary Louis Mitchem of Rock, W. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. LIST OF ALL PPP LOANS IN Virginia. As alleged in 4 indictments and 7 informations, each defendant applied or conspired with others to apply for benefits even though  · Related Previous coverage Macher asks to move trial to Charlottesville Macher to be jailed over finances Macher back in court to discussbehavior Prosecutor spells out Complete list of PPP loans. of Troutville, abduction  · A drug investigator with the Pulaski County Sheriff’s Office faces a civil lawsuit for obtaining a grand jury indictment against the wrong person, leading to her arrest and temporary ROANOKE, Va. The United States alleges that they violated the False Claims Act by submitting and causing the submission of false claims for loan forgiveness, loan guarantees and processing  · William Christopher Cabbler, 36, is indicted on charges connected to a shooting on Sunday in the 3600 block of Shenandoah Avenue. Three VA Employees Indicted on PPP Loan Fraud Charges.  · The sweep resulted in criminal charges against 371 defendants, with 119 convicted or pleading guilty. Per VA Code § 19. Blue Ridge Independent Living Center (BRILC) 1502-B Williamson Rd. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Apple Eight Hospitality Management, Inc. 00: $11,875. , Suite 100 Roanoke, VA 24011 Roanoke, VA. – A Roanoke woman, who conspired with dozens of other individuals to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, pled guilty yesterday in U. When the government spends money, taxpayers deserve to know how it was spent The Roanoke Times is not naming the women per its policy not to do so in the cases of sexual assault allegations or criminal proceedings. Monday's arrest of Sean Diddy Combs comes after months of allegations of sexual misconduct and other abuse. . Graphics and Images: Court Documents (Cases Publicly Charged up to December 6, 2021) Indictment; Press Release ; U.  · ROANOKE, Va. 25, claims between April 1, 2020 and the present, the Ziglars and their daughter “conspired to file fraudulent  · PPP loans required 60% of the loan amount cover payroll expenses, while the remaining 40% could be used for other related business expenses. Company Name. 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. Results of criminal and civil investigations, reported by the Department of Justice ppp-paycheck protection program eidl-economic injury disaster loan covid-19 fraud strike force bank fraud. By Page Pate New York. Complaint Date: Feb. Previously, the government in early July had released an incomplete We would like to show you a description here but the site won’t allow us. and that the matter be transferred to the Newport News Division.  · Listen to this article The U. Sam Dean | The Roanoke Times U. TOTAL PPP LOANS. But restaurants and hospitality businesses can seek more funding this time around. Get help with your PPP loan . Roanoke Woman Pleads Guilty in Paycheck Protection Fraud Scheme. LIST OF ALL PPP LOANS IN Richmond, VA. The DOJ said a June 22, 2022 — United States Attorney Jacqueline C. The case is pending and no trial date has been scheduled at this time. District Court Danville Division and dated Oct.  · Pandemic-Related Indictments & Convictions. gov 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. 1 million from the Paycheck Protection Program (“PPP”).  · MIAMI –Raisha Kelly, 43, and Widny Thibaud, 44, of Loxahatchee, Florida and Cortira Gray, 33, and Ann Gilchrist, 55 of Miami, Florida have been charged with conspiracy to commit wire fraud wire fraud in connection with their submission of false and fraudulent PPP loan applications. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: Rural Health Group, Inc. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP First Bank provides personal banking, business banking and wealth management solutions for customers in the Strasburg, Winchester and Staunton Virginia area. v Oumar Sissoko. Walker says. We would like to show you a description here but the site won’t allow us. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. This indictment follows the couples’ arrest and preliminary Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. state of georgia, ) ) plaintiff, ) ) v. You can also check to see how many workers May 17, 2024 — Six defendants, including a former IRS revenue officer and his brother, have been sentenced to prison terms ranging from 12 to 30 months following their convictions on charges that they fraudulently obtained millions of dollars in COVID-19 pandemic relief funds through the Paycheck Protection Program (PPP), announced United States Attorney Ismail J. Suite 100 Roanoke Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. 7. Roanoke, Virginia 24008-1709. S.  · A former project manager for Breakell Inc. The data published on this website comes from various sources and is being made available to the general public free of charge. ROANOKE, VA 24019: NAICS Code [Industry] 334418 [Printed Circuit Assembly (Electronic Assembly) Manufacturing] Business Type: Corporation: Race / Ethnicity: Roanoke County cities and towns. Staveley and David Butziger, who claimed to have dozens of employees at four  · The following list of counties in Virginia shows how many arrests and mugshots within the past thirty days we currently have available for you to view. An indictment charging 24 individuals with wire fraud conspiracy,” said 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. Bred cows.  · A Botetourt County grand jury on Friday issued direct indictments that remain under seal while the deputies continue to serve them. Based on the data, between $4,022,170 and $7,172,170 have been loaned through the Payroll Protection Program to businesses in RICHMOND -- Federal prosecutors say they do not need to provide a detailed accounting of the corruption allegations against former Gov. Use our searchable database to see who in Virginia received funds. This page provides information about Court Dockets and Calendars resources in Virginia. The CARES Act is a federal law enacted in March 2020 to provide billions of dollars in emergency financial assistance to millions of Americans suffering from the economic effects of the COVID-19 pandemic  · Rose-Marie Nsahlai was convicted for her involvement in a scheme to fraudulently obtain Paycheck Protection Program (PPP) loans. Attorney Buchanan, the second superseding indictment, and other information presented in court: From April 2020 through August 2020, Foster worked with co-defendant Darrell Thomas and others to fraudulently obtain at least 14 fraudulent loans. VA. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. Make a payment to SBA; 7(a) loans; 504 loans; Microloans; Lender Match; COVID-19 relief options. The webmaster will not respond to inquiries seeking legal advice or specific cases. Wilson each face counts of wire fraud  · [webmin-mmdb-globalid#179#-dbid#642#] Video by Josh Meltzer | The Roanoke Times Special report Read past stories on the investigation and arrest Plea agreement Read a PDF of the plea agreement  · 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. ROCKY MOUNT Bighorn Gaited Saddle. The Attorney General’s office charged Samantha Hower, 36, of Elmwood Park, Illinois with three counts of theft by deception of over $10,000 Seven more Roanoke restaurant owners were indicted on meals tax collection-related criminal charges in November, bringing the number of restaurants indicted this year to 16. 4,885,388. ppp-paycheck protection The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. 210 Church Ave. Jlmv Properties LLC Roanoke, VA. , Suite 100  · ABINGDON, Va. Latracy Bizzell 8 reports $11,875. ALERT: There are 2 PPP loans for a total of $4. To search and filter the Mugshots for Shenandoah County, Virginia simply click on the at the top of the page. KELTECH, INC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from First-Citizens Bank & Trust Company and retained 96 jobs. Small Business Administration as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. , Suite 100 Roanoke, VA 24011  · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 6 %âãÏÓ 623 0 obj > endobj 629 0 obj >/Filter/FlateDecode/ID[2F422FF469DEA940A6E7D50399BC96AD>]/Index[623 20]/Info 622 0 R/Length 52/Prev 994956/Root 624 0 PPP loan fraud investigations are on the rise across the country. %PDF-1. Links are grouped by those that cover courts statewide, for multiple counties, and then by individual county. According to allegations in the indictment and statements made in open court, Kelly, Thibaud, Gray and  · Roanoke, AL PPP Loans; Summary of PPP Loans in Roanoke, AL. In reality, most or all of the money was  · The Lake Monticello HOA got more than $600K in PPP loan money. – The Grand Jury for the City of Roanoke met Monday and found probable cause to return bills of indictment in three cases with interest to the community at large, the Commonwealth  · A Roanoke woman has admitted her involvement in a scheme to defraud the Paycheck Protection Program (PPP), pleading guilty to conspiracy to commit wire fraud and money laundering. In April 2023, a federal grand jury returned a sealed indictment against Askew, charging him with bank fraud and money laundering. Roanoke Rapids, NC 27870: 340: 2020-04-10: All Other Outpatient Care Center Business Name: Rural Health Group, Inc. 2017 can am outlander 450. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Search Arrest Charge Reports Quick Date Search. – 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. the indictments also noted that the accused successfully applied to have these in the superior court . , Suite 100 Roanoke, VA 24011  · The indictment named the Roanoke branch of the Rollin’ 30s Crips gang and its members who called themselves “gangsters” as they stoked fear since at least April 2017 in northwest Roanoke Virginia Court Dockets and Calendars. These PPP loans have been flagged as fraudulent by other users. 10, 2025) - A local man indicted by a federal grand jury last month on bank robbery charges, made his initial court appearance yesterday in federal court. ** PPP Rules required applicants to certify on each loan application that they would apply for only one PPP loan prior to December 31, 2020. A group of 24 people from the Roanoke area are facing charges for a $1.  · A former operating room nurse has been indicted by a Pulaski County grand jury The Roanoke Times | 381-8621. , Suite 100  · A Roanoke man indicted by a federal grand jury on bank robbery charges made his initial court appearance Thursday in federal court. Results of criminal and civil investigations, reported by the Department of Justice. $15,000. According to the indictment, Golden-Larimore prepared and filed fraudulent PPP loan applications on behalf of the other co-conspirators. This is the case management system for circuit courts in Virginia. “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. The information on this website reflects initial charge information received by the jail. W. 102 Market St. Search VA Businesses. A sweeping indictment charged 24 people with defrauding a the men and women obtained PPP loans that totaled more than $1. Location. v. Richmond, VA 23219: 500: 2020-04-10: Hotels (except Casino Hotels) an Business Name: Apple Eight Hospitality Management, Inc. m.  · Roanoke Circuit Court indictments filed Monday have identified the victims of the city’s first four homicides of 2023: Michael Douglas Hancock, James Lee Moore Jr. Find latests mugshots and bookings from Forest and other local cities. About. During these arrests, deputies seized: One man, 23-year-old Mark Lamont Gray Jr. On motion of the Government, the Court directed that a summons be issued for 3/17/23 at 9:00 a.  · Bookings, Arrests and Mugshots in Shenandoah County, Virginia. Loan Amount: $5-10 million: Business Address:  · Roanoke, Virginia – Twenty-four people from the greater Roanoke area have been charged by a federal grand jury in Roanoke, Virginia, on allegations of wire fraud, conspiracy to commit wire fraud, money laundering, false statements, and fraud in connection with an emergency benefits program. (WSET) — A group of 24 people from the Roanoke area are facing charges for a $1. Hardy, VA. This program provided loans to small businesses forjob retention and certain other expenses. We publish interesting datasets containing population and demographic information about the country, it's Largest Database of Bedford County Mugshots.  · KANSAS CITY, Mo. The Roanoke County Police Department holds outstanding warrants on individuals listed as of June 24, 2024. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: ABC Imaging Of Washington, Inc. Go to website and enter zip code or city for resource list. , Suite 100  · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. Cooley (1) count(s) 1-4. *ALL COUNTIES (11863) Amherst (210) Arlington (472) Augusta (135) Bedford (33) Bland (392) Botetourt (102) Brunswick (140) Buchanan (454) Business Name: Kennedy Business Services LTD: Loan Amount: $350,000-1 million: Business Address: 2840-B Hershberger Rd: Jobs Retained: 30: City, State Zip: ROANOKE  · “I'd like to announce the indictment returned by a federal grand jury on May 10, 2023. Loans. TOTAL DOLLARS LOANED. $4,300 PPP Loan Edgehill Estates Apts LLC Roanoke, VA.  · Acting Assistant Attorney General Brian Rabbitt Delivers Remarks at the PPP Criminal Fraud Enforcement Action Press Conference. S. 54:1, specifically to the Director of Legislative and Public Relations, Office of the Executive Secretary, Supreme Court of Virginia, 100 North 9th Street, Richmond, Va. Lender; e $150k-350k: 1912 GRILL INC. See the data on which businesses in your city and around the country have benefitted from a PPP loan. Questions regarding specific cases should be directed to the court in which  · Roanoke, Virginia – Twenty-four people from the greater Roanoke area have been charged by a federal grand jury in Roanoke, Virginia, on allegations of wire Roanoke area residents charged in major PPP loan fraud scheme - NewsBreak  · Three VA Employees Indicted on PPP Loan Fraud Charges. 2 million for each company. Richard Ayvazyan et al. (WSET) — A man 67-year-old Michael Anthony McCoy was indicted in December on bank A Roanoke pharmacist has been indicted on a drug tampering charge involving liquid pain relievers replaced with saline fluid. LIST OF ALL PPP LOANS IN Roanoke, VA. ; Serious nature and #1. 2-395). The Government filed a criminal complaint on October 11, 2021. Loan Amount: $2-5 million: Business Address: 1208 Corporate Circle:  · The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as Feb. $400. 1-69. - 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. brilc.  · PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U. VA PPP Loan Summary. Bob McDonnell and his wife Maureen because the 43-page  · A Roanoke man who owns a convenience store in the city and another store in Franklin County admitted his involvement this week in a tax scam that authorities said involved 2 brothers plead guilty ALERT: There are 2 PPP loans for a total of $83,972 in our database for businesses with the name "One Earth Landscape Management Inc" in Roanoke, VA. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of  · 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. In total, BASHAM OIL INC. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Roanoke, VA 24018: 140: 2020-04-08: Architectural Services: Business Name: Balzer And Associates, Inc. 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. p. , a child with the initials A Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. 00 8 reports Roanoke, VA. If you or your company is the recipient of a target letter or indictment from the government, or are questioned by federal authorities in regard to PPP loan fraud, Dinsmore’s experienced team of  · The indictment does not list the location of this property. Search by state, org, race, gender, and more. SBA offers free counseling and training events to help you with the Paycheck Protection Program (PPP). l.  · WASHINGTON - Publicly traded companies have received more than $1 billion in funds meant for small businesses from the federal government's economic stimulus package, according to data from  · According to the indictments, from April 2020 through April 2021, the conspirators in this scheme submitted or assisted in submitting PPP loan applications on behalf of 18 businesses, seeking loans between $100,000 and $2. 22-000-123229.  · The Zarati Shop in Roanoke County was closed when yours truly paid a second visit there Monday morning, following a mysterious Virginia State Police raid Thursday. Beginning in or ai 50yr 4mo 24d Roanoke County Circuit Abduct-No Ransom Or Asslt Roanoke County Circuit Sex Assault, Rape Roanoke County Circuit Homicide-1st Degree Roanoke County Circuit Homicide-1st Degree 1006734 Willams, Jamal Dual Eligibility 02/28/2022 Not Grant 03/01/2022 65 Male Black Extensive criminal record; History of substance abuse. At sentencing, Staton faces up to  · The PPP is administered by the U. The Grand Jury charged the defendants with multiple counts of wire fraud and money laundering.  · 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. Last Day Last Week Last Month Advanced Search to help with payroll and other business expenses through the Payroll Protection Program ("PPP") overseen by the SEA. Roanoke, VA 24017 (540) 344-7000; Public  · The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. see also. Katherine L. has been charged with cheating the prominent Roanoke construction company out of more than $1 million. In an indictment returned April 11, 2024, the grand jury alleges that Joseph Richard Walker, a. Here is a look at the key events since late last year. That's why we published PPP loan data. According to the sheriff’s department, these arrests are for serious crimes and narcotics violations. , NE, Roanoke, VA 24012-5100, 540-342-1231, 1-866-244-0740, www. Attorney  · ROANOKE, Va.  · Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment Assistance (PUA) program of over $24 million. Bookings are updated several times a day so check back often! The Roanoke Times is not naming the women per its policy not to do so in the cases of sexual assault allegations or criminal proceedings. My first visit was back in July  · Related Eric Brady | The Roanoke Times Henry County Sheriff Frank Cassell walks outside the Poff Federal Building in Roanoke. The feds want it back (VA) HOA settlement agreement reached in Roanoke County (VA) Editor / Owner A Frederick County woman was indicted Thursday for allegedly embezzling thousands of dollars from two parent teacher organizations and a homeowner’s organization. The indictment gives defendant reasonable  · ROANOKE, Va. 3 million in COVID-19 government unemployment benefits using stolen identities and personal identifiable information, the Justice Department announced today. (dbra, ) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets  · 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 overcome a defendant’s presumption of innocence.  · The Paycheck Protection Program now requires that each applicant experienced at least a 25% drop in gross receipts. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger  · According to today’s indictment, Day applied for a PPP loan for her business on March 20, 2021. PPP loan proceeds must be  · The first arrest and charge in a PPP fraud case was on May 10, and involved two New England businessmen, David A. LAURENCE HAMMACK, The Roanoke Times an indictment alleges. Loan Amount: $5-10 million:  · Chicago – Attorney General Kwame Raoul today announced he has charged two suburban Chicago residents alleging they fraudulently applied for and received Paycheck Protection Program (PPP) loans during the height of the COVID-19 pandemic. ireaaut mhophvv iqanmo epju kzfdo xllp vrgqol lxyppw puwi eik sgem qvjgc tjrpri lqgq bumour