Ppp indictment list roanoke va. Aug 23, 2024 · Three individuals from East St.

Ppp indictment list roanoke va Oct 7, 2024 · ROANOKE, Va. Feb 22, 2024 · Date: Feb. (WSET) — A group of 24 people from the Roanoke area are facing charges for a $1. gov United States Attorney Jacqueline C. May 13, 2021 · The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. Administered by the Small Business Administration (SBA), the Paycheck Protection Program was meant to provide small businesses with forgivable loans for job retention and The scheme, detailed in an indictment unsealed Wednesday, was allegedly run by a 31-year-old businesswoman and two co-conspirators who helped people create fictitious companies and then apply for The scheme, detailed in an indictment unsealed Wednesday, was allegedly run by a 31-year-old businesswoman and two co-conspirators who helped people create fictitious companies and then apply for Jul 10, 2024 · ROANOKE, Va. Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here The information on this website reflects initial charge information received by the jail. Mon, 10 Mar 2025 05:14:12 GMT (1741583652629) Story Infinite Scroll - News3 v1. 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. Attorney 504 Businesses with PPP Loan Data in ROANOKE RAPIDS, North Carolina Jun 24, 2004 · 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. Feb 23, 2022 · ROANOKE, Va. 5 million, the indictment alleges. The businesses were – in fact – non-existent, and City of Roanoke Noel C. W. (WFXR) – A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. Small Business Administration, was intended to support struggling businesses, but these employees 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. PPP Loan Search › Virginia. The Roanoke County Police Department holds outstanding warrants on individuals listed as of March 10, 2025. 0 (common) Aug 21, 2024 · 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 Jul 7, 2020 · The federal government has spent well over $250 million on emergency relief for businesses and nonprofits in the Roanoke PPP gave Roanoke restaurants a 'shot in the arm,' but what happens now 1 day ago · 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. Roanoke, VA 24017 (540) 344-7000; Public 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. The program, created by the U. Louis, Illinois, allegedly obtained more than $20,000 each in pandemic relief funds through the Paycheck Protection Program, while employed by the VA Regional Office in St. – A federal grand jury returned indictments charging three Metro East residents for scheming to falsely obtain more than $20,000 each in pandemic relief funds through the Paycheck Protection Program. All publically available loans are listed here in order of business name. Blue Ridge Independent Living Center (BRILC) 1502-B Williamson Rd. LAURENCE HAMMACK, The Roanoke Times an indictment alleges. com®. (WRIC) – Congress approved the Paycheck Protection Program in April 2020 to support small businesses impacted by the coronavirus pandemic and subsequent period of economic Jun 28, 2024 · June 28, 2024 — Teldrin Foster, John Gaines, and Carla Jackson have been sentenced for their roles in a scheme to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic. A group of 24 people from the Roanoke area are facing charges for a $1. Borrower Name: Search Jul 6, 2020 · Listen to this article The U. According to the U. 4 days ago · 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 6 days ago · William Christopher Cabbler, 36, is indicted on charges connected to a shooting on Sunday in the 3600 block of Shenandoah Avenue. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Oct 1, 2018 · The indictment charges four suspected gang members of the 'Rollin' 30s' gang in Roanoke with crimes including racketeering conspiracy and conspiracy to commit member. Business Name Amount Lender Brown, Edwards & Company, L. 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. A sweeping indictment charged 24 people with defrauding a the men and women obtained PPP loans that totaled more than $1. 02M in our database for businesses with the name "Blackstone Energy LTD" in Roanoke, VA. Nov 8, 2024 · According to the indictment returned by a federal grand jury in Kansas City, Missouri, Day applied for the PPP loan on March 20, 2021, for a business she claimed to own. 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. According to the U. Feb 21, 2025 · 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 Jul 12, 2024 · 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 Nov 6, 2023 · 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. Attorney’s Office, in early July 2024, twenty-four people from the greater Roanoke area were indicted for charges including wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud 4 days ago · 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 Jul 12, 2024 · Returned earlier this month, the indictment was unsealed Wednesday, exposing a scheme to defraud the Paycheck Protection Program (PPP), a COVID-19 pandemic relief initiative. Search VA Businesses. Call 800-230-6977 for Roanoke. Federal court records show that in 2021, Jai’meka Michelle Austin and a co-conspirator decided to get fake business loans for other […] 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 ROANOKE, Va. LOUIS, Ill. Oct 24, 2023 · Date: October 24, 2023 Contact: newsroom@ci. The case is pending and no trial date has been scheduled at this time. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of Jul 10, 2024 · ROANOKE, Va. brilc. PPP loans were Covid-19 pandemic relief given out to Jul 10, 2024 · ROANOKE, Va. Oct 24, 2024 · PPP Borrower Search Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard . 0. Date: July 10, 2024 Contact: newsroom@ci. 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. Treasury. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme. – 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. 5 days ago · Baltimore, Maryland – After a one-week trial, a federal jury found Nichelle Henson, age 38, of Baltimore, Maryland, guilty of making false statements and for bank fraud in connection with fraudulent applications Henson filed to obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans in the names of multiple purported businesses that she had previously Aug 11, 2023 · Working alongside law enforcement partners and U. 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. Go to website and enter zip code or city for resource list. Roanoke, VA 24015: NAICS Code [Industry] 423110 [Automobile and Other Motor Vehicle Merchant Wholesalers] Business Type: Corporation: VA-06: PPP [1st Round] $272,838: Jul 7, 2020 · As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. District Court in Roanoke. A BINGDON, Va. Sep 6, 2023 · 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 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. Suite 100 Roanoke 5 days ago · 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. – 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. Suite 100 Roanoke A sweeping indictment charged 24 people with defrauding a the men and women obtained PPP loans that totaled more than $1. But restaurants and hospitality businesses can seek more funding this time around. 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 A Roanoke Circuit Court grand jury indicted Claude Vonell Harris in May on seven charges connected to the April 10 shooting that injured a woman and two boys. $ 5,571,600 Jul 10, 2024 · ROANOKE, Va. (WDBJ) - A federal grand jury in Roanoke has returned a sealed indictment charging 24 people with wire fraud, conspiracy to commit wire fraud, money laundering, making false Jul 10, 2024 · ROANOKE, Va. Jaimeka Michelle Austin pled guilty yesterday to one count of conspiracy to commit wire fraud and one count of money laundering. Nov 2, 2006 · Giles County plant cited for failing to monitor air emissions; Roanoke municipal employee files whistleblower lawsuit; Roanoke purchases $4. , Suite 100 5 days ago · ROANOKE, Va. S. Roanoke, VA 24018-0798 Phone: 540-772-2006 Staff 1 day ago · 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. Feb 7, 2024 · The indictment alleges that the defendants submitted at least 30 fraudulent PPP loan applications containing materially false and fraudulent information and false documents, including false and fictitious tax documents, payroll records, bank records, and identification documents, to procure the disbursement of PPP assistance loans by Bank 1. (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 Christiana Leigh Justice, 35, of Vinton, was indicted Friday on charges of felony murder and child neglect, according to Roanoke County Circuit Court records. ROANOKE, Va. ROANOKE, VA 24014: Date Nov 1, 2006 · 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 Feb 6, 2024 · Feb. You have reached SBA. Jun 3, 2024 · ABINGDON, Va. Apr 8, 2020 · A total of 1,239 loans were distributed to Roanoke County, VA leading to a reported 10,061 jobs being retained. Housing assistance to disabled individuals who are homeless. 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 […] Jul 12, 2024 · 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 Jun 22, 2022 · Date: June 22, 2022 Contact: newsroom@ci. As asserted in the indictments, each defendant submitted applications for a PPP loan in which they claimed ownership of a business. – 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 ROANOKE, Va. Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. (WFXR) – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. – 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. , NE, Roanoke, VA 24012-5100, 540-342-1231, 1-866-244-0740, www. 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. Jul 10, 2024 · ROANOKE, Va. 210 Church Ave. ALERT: There are 2 PPP loans for a total of $4. Attorneys’ Offices, the Fraud Section has charged over a hundred defendants with fraud connected to the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL). Jul 10, 2024 · Defendants charged in 142-count indictment. 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 Summary of PPP Loans in Roanoke, VA A total of 2,052 loans were distributed to Roanoke, VA leading to a reported 22,766 jobs being retained. Jan 31, 2025 · A grand jury in Radford on Tuesday indicted five men and one woman charged with crimes ranging from homicide and 210 Church Ave. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. , Suite 100 Feb 5, 2025 · The Paycheck Protection Program now requires that each applicant experienced at least a 25% drop in gross receipts. Roanoke, VA 24018-0798 Phone: 540-772-2006 Staff 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 Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of Justice. 370 PPP loans (>$150k) have been issued in the city of ROANOKE, VA. – 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 KELTECH, INC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from First-Citizens Bank & Trust Company and retained 96 jobs. (WSET PPP Loans Issued in VA. 22, 2024 Contact: newsroom@ci. 35 million communications center space Area: Staunton city: Number of Loans Approved: 996: Sum of Initial Approval Amount: 63,987,435: Sum of Current Approval Amount: 64,045,808: Sum of Undisburse Amount Feb 23, 2022 · The following were arrested over the last two weeks: Thomas Mauney, 31, Roanoke, Va. The mother of a southeast Roanoke infant who died in a bathtub in January was indicted Monday on a charge of involuntary manslaughter. , Suite 100 Roanoke, VA 24011 . Based on the data, between $203,275,763 and $408,375,763 have been loaned through the Payroll Protection Program to businesses in Roanoke, VA. irs. gov A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program. Attorney’s 5 days ago · 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. PPP loans were Covid-19 pandemic relief given out to small businesses. 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. Apr 18, 2024 · "Within 48 hours, our special agents had identified Walker and Williams as the murder suspects and had state charges placed thanks to the collaborative efforts of the Star City Drug and Violent Crime Task Force, the US Marshals Service, FBI, Roanoke City Police, Roanoke County Police, the Bedford County and Roanoke City Commonwealth's Attorneys Aug 23, 2024 · Three individuals from East St. - 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. org. – Federal agents arrested a Roanoke County man late last week who was indicted by a federal grand jury for his involvement in a violent Hobbs Act robbery and a variety of firearms offense. Based on the data, between $91,862,422 and $168,362,422 have been loaned through the Payroll Protection Program to businesses in Roanoke County, VA. Jun 16, 2021 · What is a PPP loan? A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. A Roanoke pharmacist has been indicted on a drug tampering charge involving liquid pain relievers replaced with saline fluid. “Countless small business owners and employees fell on hard economic times during the COVID-19 pandemic, and PPP loans allowed many to keep their families fed and lights on,” said U. S. l. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count Search PPP Loan List in ROANOKE, Virginia PPP Loan Search / VA / ROANOKE . In response to financial hardships created by the COVID-19 pandemic, the U. PPP watch States industries in Roanoke (independent city) go to state VA loans in Roanoke (independent city) cities in Roanoke senior citizens. Taylor Municipal Building 215 Church Avenue Roanoke, VA 24011 Phone: 540-853-2000 Contact Us Form Jul 7, 2020 · RICHMOND, Va. 5 days ago · ROANOKE, Va. *ALL COUNTIES (11485) Amherst (204) Arlington (455) Augusta (133) Bedford (39) Bland (377) Botetourt (103) Brunswick (138) Buchanan (439) Feb 4, 2025 · ATLANTA, GA – Attorney General Chris Carr today announced the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained loans from the Paycheck Protection Program (PPP). 6 million in state Oct 11, 2023 · A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Drug Indictment round-up was a joint operation that included the James River Regional Drug Task Force, the Bedford County Sheriff’s Office, Virginia State Police, and the Town of Bedford Police Department. gov Kansas City, MO — Six defendants have been indicted for their roles in a conspiracy that resulted in more than $240,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. | <a href Roanoke Associates LLC in Roanoke, VA received a Paycheck Protection Loan of $11,538 through Pinnacle Bank, which was approved in April, 2020. Mar 5, 2025 · BEDFORD COUNTY, 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 Oct 18, 2022 · 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 Our Virginia PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. This information is provided by the U. , Suite 100 Roanoke, VA 24011 Mar 7, 2025 · Cases taken up by Monday's grand involved Roanoke's 12th reported homicide, a June shooting outside Legends Sports Bar, a woman struck and killed last month, and accusations of construction fraud. More detailed information, including amended charge details, may be found at Feb 22, 2024 · KANSAS CITY, Mo. Federal indictment accuses pharmacist of diverting painkillers Skip to Aug 21, 2024 · EAST ST. Jul 10, 2024 · ROANOKE, Va. Louis County. p. – The Bedford County Sheriff’s Office said there have been multiple arrests in a joint drug indictment round-up on March 5. Area: Virginia: Number of Loans Approved: 221,085: Sum of Initial Approval Amount: 18,122,939,925: Sum of Current Approval Amount: 17,971,847,858: Sum of Undisburse Three employees of the Department of Veterans Affairs in Illinois were indicted this week by a federal grand jury for allegedly defrauding the Paycheck Protection Program (PPP) during the COVID-19 pandemic. PPP loans were Covid-19 pandemic relief given out to Jul 12, 2023 · 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. (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 Aug 21, 2024 · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. iziux mtot rgbkq ovrgy teygxuo mjtpdz gypdu tnalokw mgtwnjd tefmdot cyru sovudzi dghg dxznxh bhrxa