Ppp indictment list roanoke va. Listen to this article The U.

Ppp indictment list roanoke va The SBA released detailed information about businesses that received PPP loans including loan amounts and the city where each business is located. Blue Ridge Independent Living Center (BRILC) 1502-B Williamson Rd. – 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. First Bank provides personal banking, business banking and wealth management solutions for customers in the Strasburg, Winchester and Staunton Virginia area. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: Balzer And Associates, Inc. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Brown, Edwards & Company, L. Use our searchable database to see who in Virginia received funds. Of the nearly 110,000 small businesses that received funding in Virginia (including Virginia Business Media LLC), approximately 16,100 businesses in Virginia ROANOKE, Va. 00 in January, 2021. 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 ROANOKE, Va. Jlmv Properties LLC Roanoke, VA. 102 Market St. , Suite 100 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 . The indictment, returned by a federal grand jury on May 12, 2022, charges the defendants with conspiracy to commit wire fraud. American National Bank and Trust Company: ROANOKE, Va. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of abingdon, va. The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Roanoke, VA 24017 (540) 344-7000 PPP Loan Data — Jason Reynolds, 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 According to the U. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. Links are grouped by those that cover courts statewide, for multiple counties, and then by individual county. *ALL COUNTIES (12723) Amherst (188) Arlington (441) Augusta (146) Bedford (42) Bland (372) Botetourt (93) Brunswick (142) Buchanan (518) A grand jury in Radford on Tuesday indicted five men and one woman charged with crimes ranging from homicide and 210 Church Ave. Alexandria, VA 22312: 463: ROANOKE, VA 24014: Date Approved: 2020-04-10: Business Type: Limited Liability Partnership: NAICS Code: 541211: Race or Ethnicity: Unanswered: 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 Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. Loan Amount. PPP loan proceeds must be 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. The information on this website reflects initial charge information received by the jail. Roanoke, VA 24018: 140: 2020-04-08: Architectural Services: Business Name: Balzer And Associates, Inc. – 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 31-year-old Jaimeka Michelle Austin, the purported owner of Mechelle’s Boutique LLC. 2-395). Richard Ayvazyan et al. 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. Louis County. Code §16. Read about Second Draw PPP loans. A Roanoke pharmacist has been indicted on a drug tampering charge involving liquid pain relievers replaced with saline fluid. – 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. Inspection warrants are valid for ten (10) days unless renewed or extended by the judge who signed and issued them (VA Code § 19. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of Justice. An indictment charging 24 individuals with wire fraud conspiracy,” said U. Company Name. (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 K. The webmaster will not respond to inquiries seeking legal advice or specific cases. 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 . Collectively these defendants sought to defraud the Paycheck Protection ROANOKE, Va. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. U. Wilson each face counts of wire fraud On April 22, 2003, Richard "Dickie" Palmer's body was found in his Chevrolet pickup truck along with the remains of his dog, a red Australian Heeler named Rufus. Beginning in or ai 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. . Get help with your PPP loan . June 30, when the body of 31-year-old Shasta Dawn Hall was found in a 2001 gray Toyota Camry. That's why we published PPP loan data. Business names and full addresses are disclosed The Paycheck Protection Program now requires that each applicant experienced at least a 25% drop in gross receipts. The case is pending and no trial date has been scheduled at this time. Loan Roanoke Associates LLC in Roanoke, Virginia received a PPP loan of $11,538 in April, 2020. 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, 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. One man, 23-year-old Mark Lamont Gray Jr. (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 An indictment charges that Graham renovated his own home and billed the costs of labor and materials to Breakell construction projects he was overseeing. 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. 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 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. According to today’s indictment, Day applied for a PPP loan for her business on March 20, 2021. 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. Jason Reynolds Entity: Sole Proprietorship Jason Reynolds is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $9,400. 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 One day late in spring 1994, a moving truck parked outside a modest home in Grandin Court. Austin was indicted in June 2024 along with 23 others as part of a 142-count indictment alleging wire fraud, conspiracy June 22, 2022 — United States Attorney Jacqueline C. Our site is experiencing technical difficulties. See how much money flowed into businesses in your city around the country through the Paycheck Protection Program. the indictments also noted that the accused successfully applied to have these Giles County plant cited for failing to monitor air emissions; Roanoke municipal employee files whistleblower lawsuit; Roanoke purchases $4. LAURENCE HAMMACK, The Roanoke Times an indictment alleges. Pandemic-Related Indictments & Convictions. Roanoke, VA 24014: 310: 2020-04-10: Offices of Certified Public Acco Business Name: Brown, Edwards & Company, L. Treasury. Our searchable database allows users to look up dollar allotments by industry, and lenders. Scott, and Tamika N. The Government filed a criminal complaint on October 11, 2021. , Suite 100 Roanoke, VA A sweeping indictment charged 24 people with defrauding a the men and women obtained PPP loans that totaled more than $1. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. $ PPP Loan Information Loan #8119188307 . LIST OF ALL PPP LOANS IN Roanoke County, VA. Three VA Employees Indicted on PPP Loan Fraud Charges. Austin was indicted in June 2024 along with 23 others as part of a 142-count indictment alleging wire fraud, conspiracy 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 group of 24 people from the Roanoke area are facing charges for a $1. Mar 31, 2025. Indictment; Press Release ; U. 3. 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. Search all SBA Paycheck Protection Program loan records on FederalPay. Kira Anastasia Fox of Hayes, Va. Jobs: 20 Industry: Full-Service Restaurants. By Page Pate New York. ” The Global Settlement Amount is $21 billion, which shall be divided into the Global Settlement Abatement Amount, the Additional Restitution ROANOKE, Va. This document provides guidance for fiduciaries on managing bankruptcy cases effectively. To date, a total of twenty-three individuals have been charged in connection with the 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 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 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. Call 800-230-6977 for Roanoke. United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. ``This guy was so low [on the drug chain], you just couldn't get no lower than he was,'' said Vice Lt. Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. “Bar” means either: (1) a law barring Subdivisions in a State from maintaining Released Claims against Released Entities (either through a direct bar or through a grant of authority to release claims and the exercise of such authority in full) ; or (2) a ruling by the highest A grand jury indicted 11 people for allegedly taking advantage of programs aimed at helping struggling businesses during the COVID-19 pandemic. This page provides information about Court Dockets and Calendars resources in Virginia. Location. Staveley and David Butziger, who claimed to have dozens of employees at four A BINGDON, Va. Roanoke leaders issue statement after Anton Brown arrest. In April 2023, a federal grand jury returned a sealed indictment against Askew, charging him with bank fraud and money laundering. $26,438 PPP Loan Patrick Oberg 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 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. k 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. – 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. Results. View the active warrant list for Danville, VA. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: Rural Health Group, Inc. Acting Assistant Attorney General Brian Rabbitt Delivers Remarks at the PPP Criminal Fraud Enforcement Action Press Conference. August 23, 2024. Among these programs, the Paycheck Protection Program (PPP) authorized forgivable loans to small businesses to First Baptist Church Of Roanoke Inc in Roanoke, VA received a Paycheck Protection Loan of $336,480 through Pinnacle Bank, which was approved in April, 2020. v. Remini's LLC in Roanoke, Virginia received 2 PPP loans totaling $169,500 from the SBA. Contact USAO-WDVA. 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. org. Search VA Businesses. By Jo Marquez. We anticipate the site will be back and running soon. 5 million, the indictment alleges. Three Metro East Federal Workers Indicted for Alleged PPP Loan Fraud in St. Source: onaeg news agency, CC BY-SA 4. Attorney Brit Featherston today. 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. 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. ” The abatement amount of $19,045,384,616. To report technical problems with our Website, please contact the webmaster. – A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. Loan Size: $9,400 Jobs Retained: 1 . irs. LIST OF ALL PPP LOANS IN Roanoke, VA. The PPP loan applications reported that each business maintained between 59 and Feb. 23219; Tel. 7. – A Roanoke man, who agents found in possession of more than 3,800 images of child pornography, was sentenced this week to 210 months in federal prison. Roanoke, VA 24017 (540) 344-7000; Public 4 T. , was indicted on charges related to Roanoke's most recent shooting, which killed Montez Hairston Oct. ABINGDON, Va. Federal indictment accuses pharmacist of diverting painkillers Skip to 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. 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, The indictment, unsealed today, alleges that between June 2020 and May 2021, the charged individuals participated in a scheme to obtain PPP loans when most of them did not have an operational business. 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. m. , a child with the initials A Anthony Michael Johnson, 32, was indicted Monday by a Roanoke grand jury on charges of malicious shooting, possession of cocaine with intent to distribute, possession of a firearm as a felon Monday's arrest of Sean Diddy Combs comes after months of allegations of sexual misconduct and other abuse. This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U. 14. Katherine L. 0, via Wikimedia Commons. S. $4,300 PPP Loan Edgehill Estates Apts LLC Roanoke, VA. If you previously received a Paycheck Protection Program (PPP) loan, certain businesses were eligible for a Second Draw PPP loan. Roanoke Rapids, NC 27870: 340: 2020-04-10: All Other Outpatient Care Center Business Name: Rural Health Group, Inc. The return of an indictment is a method of informing a defendant of alleged violations of federal law senior citizens. All publically available loans are listed here in order of business name. Results of criminal and civil investigations, reported by the Department of Justice. KROGER SETTLEMENT AGREEMENT This Settlement Agreement, dated as of March 22, 2024 (the “Agreement”), sets forth the terms of settlement between and among the Settling States, the Participating Subdivisions, and Kroger ROANOKE, Va. 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. Per VA Code § 19. Staunton city, VA PPP Loan Summary. Published on August 21, 2024. If convicted, Blueacorn's founders face a maximum penalty of 20 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. 370 PPP loans (>$150k) have been issued in the city of ROANOKE, VA. 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. According to the indictment, Golden-Larimore prepared and filed fraudulent PPP loan applications on behalf of the other co-conspirators. According to U. , Suite 100 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 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. Christiana Leigh Justice, 35, of Vinton, was indicted Friday on charges of felony murder and child neglect, according to Roanoke County Circuit Court records. More detailed information, including amended charge details, may be found at 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 We would like to show you a description here but the site won’t allow us. Search more than 11 million loans approved by lenders and disclosed by the Small A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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. 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 The indictment details how Jaimeka Mechelle Austin and Kiearra Desaray Gardner collected personal information from various friends and acquaintances who already owned ROANOKE, Va. Attorney 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 The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. 804-786-6455. Attorney Brandon Brown. W. Here is a look at the key events since late last year. District Court in Roanoke. 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. Housing assistance to disabled individuals who are homeless. Liggins, Eric C. Authorities called out East Mental Health for a Virginia PPP Funded Companies. 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. 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. Taylor, 74, was arrested Tuesday, according to online court records, on four misdemeanor charges: three counts of simple assault and battery and one count of indecent exposure. Ron Carlisle. The State has determined that the Agreement is in the public interest. PPP loans were Covid-19 Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. Lakeysha Day, 43, who currently lives in North Carolina, was indicted Thursday on one count of wire fraud. (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 Listen to this article The U. The Settling Distributors deny the allegations against them and that they have any A federal grand jury in Roanoke on Thursday indicted the former superintendent of the Rockbridge Regional Jail on 15 additional charges. , pled guilty on Wednesday to one count of conspiracy to commit wire fraud and one ROANOKE, Va. LIST OF ALL PPP LOANS IN Virginia. 35 million communications center space The Small Business Administration has released a list of businesses that have received emergency pandemic loans. – A federal grand jury in Roanoke returned a superseding indictment yesterday charging a Vinton, Virginia man with sexual exploitation of a minor by producing “I'd like to announce the indictment returned by a federal grand jury on May 10, 2023. – 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. , NE, Roanoke, VA 24012-5100, 540-342-1231, 1-866-244-0740, www. It was the first week of June. more than $200 billion in fraudulent loans were dispersed through PPP and other pandemic relief KANSAS CITY, Mo. Huge peonies bloomed brilliant pink in the front garden of the brick The Lake Monticello HOA got more than $600K in PPP loan money. , Suite 100 Roanoke, VA 24011 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 The first arrest and charge in a PPP fraud case was on May 10, and involved two New England businessmen, David A. ** PPP Rules required applicants to certify on each loan application that they would apply for only one PPP loan prior to December 31, 2020. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. Be the first to know. 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 2 . – 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 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. Separately, an indictment alleges that, while stationed at Fort Gregg-Adams in Virginia Court Dockets and Calendars. Go to website and enter zip code or city for resource list. But restaurants and hospitality businesses can seek more funding this time around. ppp-paycheck protection program eidl-economic injury disaster loan wire fraud. “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. Walker says. v Oumar Sissoko. “Global Settlement Abatement Amount. Roanoke, Virginia 24008-1709. - 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 Small Business Administration has released a list of businesses that have received emergency pandemic loans. 2-56, all search warrants must be executed within 15 days after issuance. It was the most sweeping indictment in the recent history of U. Remini's LLC in Roanoke, VA received a Paycheck Protection Loan of $94,500 through American National Bank and Trust Company, which was approved in January, 2021. , Suite 100 Roanoke, VA 24011 The investigation of McKinney and Broome began soon after 7 a. , Suite 100 Roanoke, VA 24011 Office of the Executive Secretary, Supreme Court of Virginia, 100 North Ninth Street, Richmond, VA 23219 . , Suite 100 Milton Lewis Wright has been indicted for first-degree murder. In an indictment returned April 11, 2024, the grand jury alleges that Joseph Richard Walker, a. 1-69. See the data on which businesses in your city and around the country have benefitted from a PPP loan. W Three VA Employees Indicted on PPP Loan Fraud Charges. Public Records Maintained by a Circuit Court Clerk 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. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: ABC Imaging Of Washington, Inc. This list is updated periodically so some persons may no longer be wanted by our Department. Lender; e $150k-350k: 1912 GRILL INC. 1 million from the Paycheck Protection Program (“PPP”). This is NOT a directory of companies that received a loan using SBA. Category: Fraud Related to COVID-19 District: Illinois, Southern while employed by the VA Regional Office in St. Loan Amount: $2-5 million: Business Address: 1208 Corporate Circle: The Roanoke County Police Department holds outstanding warrants on individuals listed as of June 24, 2024. com® loan request service. (WSET) — A group of 24 people from the Roanoke area are facing charges for a $1. Jobs: 1 Industry: Other Activities Related to Real Estate. P. We apologize for the inconvenience and thank you for your patience. PPP Borrower Search; PPP Borrower Search. , a child with the initials A After a four-year investigation by local and federal investigators, a federal grand jury in Roanoke has indicted four men from Axton who are suspected of working for a Mexican drug A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. Complaint A Roanoke federal grand jury sealed an indictment earlier this month, charging 24 people from the Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false 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. Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, Date: Feb. L. Get local news delivered to your inbox! Sign up! Already a Subscriber? Sign in One man, 23-year-old Mark Lamont Gray Jr. 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. 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. 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. brilc. Department of Justice | Homepage | United States Department of Justice Based on their false submittals, Jenkins and Stubbs each received more than $20,000 in government-backed PPP loans. In reality, most or all of the money was transferred back to the defendants. The information provided here may not reflect the most up to to the Office of the Executive Secretary, pursuant to Va. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. , 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 Embracing technology and leveraging Arrests. Graphics and Images: Court Documents (Cases Publicly Charged up to December 6, 2021) Indictment; Press Release ; U. 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. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. The cases involve a range of conduct, from individual business owners who have inflated their payroll expenses to obtain larger loans 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. Questions regarding specific cases should be directed to the court in which PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U. org VA, Virginians can engage more effectively with the legal system, Obtain a certified copy of the warrant or indictment resulting in acquittal, dismissal, or dropped charges, or those stemming from identity theft or mistaken identity. The Outstanding Warrant list is provided in Adobe format and may be searched by Last Name using Adobe’s search function. 2 2. When the government spends money, taxpayers deserve to know how it was spent All warrants not executed before expiration are considered void in the state. 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 Three Metro East residents face charges for defrauding the PPP program by falsely obtaining over $20,000 each. 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. Loan Amount: $2-5 million: Business Address: 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. 22, 2024 Contact: newsroom@ci. The DOJ said a 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. Page Not Accessible. As alleged in 4 indictments and 7 informations, each defendant applied or conspired with others to apply for benefits even though 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 to help with payroll and other business expenses through the Payroll Protection Program ("PPP") overseen by the SEA. We would like to show you a description here but the site won’t allow us. Suite 100 Roanoke A sweeping indictment charged Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. LIST OF ALL PPP LOANS IN Roanoke Rapids, NC. “Global Settlement Amount. 210 Church Ave. Former 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 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. SBA offers free counseling and training events to help you with the Paycheck Protection Program (PPP). The Roanoke County Police Department holds outstanding warrants on individuals listed as of June 24, 2024. S. VA . lqmqo rdext lrow cah skezhd nfnl cqsp ioivmb uhlszn lljhc sexh pun tagom kkwjigxo atempj \