Ppp indictment list roanoke va. District Court in Roanoke.

Ppp indictment list roanoke va Our dedicated online platform aggregates data, offering easy access to public records and keeping users informed about law enforcement activities. 1-69. 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 We would like to show you a description here but the site won’t allow us. 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 […] May 17, 2024 · 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. 22, 2024 Contact: newsroom@ci. , was indicted on charges related to Roanoke's most recent shooting, which killed Montez Hairston Oct. 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. Ron Carlisle. Roanoke, VA 24018-0798 Phone: 540-772-2006 Staff 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. Attorney Brandon Brown. 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. Jul 6, 2020 · Listen to this article The U. – 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. The information on this website reflects initial charge information received by the jail. to the Office of the Executive Secretary, pursuant to Va. 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. , pled guilty on Wednesday to one count of conspiracy to commit wire fraud and one count of money Mar 13, 2025 · ROANOKE, Va. Roanoke, VA 24017 (540) 344-7000; Public Aug 21, 2024 · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. Federal indictment accuses pharmacist of diverting painkillers Skip to 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. 5 days ago · More than $200 billion in fraudulent loans were dispersed through PPP and other pandemic relief programs, the Small Business Administration’s inspector general said in a 2023 report. More detailed information, including amended charge details, may be found at 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 Virginia Court Dockets and Calendars. The Roanoke County Police Department holds outstanding warrants on individuals listed as of March 24, 2025. brilc. Mar 20, 2025. Dec 15, 2021 · A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 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. org provides information on the Paycheck Protection Program (PPP) and related loans for businesses affected by the Coronavirus pandemic. United States Department of Justice Aug 25, 2020 · The two attempted to get a $500,000 PPP loan, but were caught before the loan was paid out. , Suite 100 Roanoke, VA 24011 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. ABC News is your trusted source on political news stories and videos. ``This guy was so low [on the drug chain], you just couldn't get no lower than he was,'' said Vice Lt. – 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 All warrants not executed before expiration are considered void in the state. the indictments also noted that the accused successfully applied to have these A BINGDON, Va. An indictment charging 24 individuals with wire fraud conspiracy,” said U. 0 – New Round & Second-Draw Details; PPP – How It Works; PPP - Funded Companies; PPP – Loans Fact Sheet; PPP – 1099; PPP – Loan Calculator; PPP – FAQ; SBA. 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. org VA stands as a valuable resource for individuals seeking comprehensive arrest information in Virginia. (WFXR) – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. ) ) mckesson corporation; cardinal health, inc. May 26, 2022 · A grand jury indicted 11 people for allegedly taking advantage of programs aimed at helping struggling businesses during the COVID-19 pandemic. But restaurants and hospitality businesses can seek more funding this time around. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of Jul 10, 2024 · 31-year-old Jaimeka Michelle Austin, the purported owner of Mechelle’s Boutique LLC. Sep 10, 2020 · The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. Search VA Businesses. A group of 24 people from the Roanoke area are facing charges for a $1. Notice: The Paycheck Protection Program (PPP) ended on May 31, 2021. 00 in January, 2021. Suite 100 Roanoke 6 days ago · Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. 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 . June 30, when the body of 31-year-old Shasta Dawn Hall was found in a 2001 gray Toyota Camry. ROANOKE, VA 24014: Date 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 Feb 6, 2024 · Feb. Oct 7, 2024 · ROANOKE, Va. Attorney’s 5 days ago · Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. 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 Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. LAURENCE HAMMACK, The Roanoke Times an indictment alleges. Jul 7, 2020 · RICHMOND, Va. (WRIC) – Congress approved the Paycheck Protection Program in April 2020 to support small businesses impacted by the coronavirus pandemic and subsequent period of economic 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. Roanoke, VA 24018-0798 Phone: 540-772-2006 Staff Jul 21, 2021 · 1 DISTRIBUTOR SETTLEMENT AGREEMENT This Settlement Agreement, dated as of July 21, 2021 (the “Agreement”), sets forth the terms of settlement between and among the Settling States, the Settling Distributors, and the Participating Feb 22, 2024 · Date: Feb. , Suite 100 5 days ago · 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 Jun 3, 2024 · ABINGDON, Va. $ PPP Loan Information Loan #8119188307 Roanoke Associates LLC in Roanoke, VA received a Paycheck Protection Loan of $11,538 through Pinnacle Bank, which was approved in April, 2020. 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. – 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. A Roanoke pharmacist has been indicted on a drug tampering charge involving liquid pain relievers replaced with saline fluid. S. ** PPP Rules required applicants to certify on each loan application that they would apply for only one PPP loan prior to December 31, 2020. in the superior court . Aug 22, 2024 · Three Metro East residents face charges for defrauding the PPP program by falsely obtaining over $20,000 each. , a child with the initials A Monday's arrest of Sean Diddy Combs comes after months of allegations of sexual misconduct and other abuse. Feb 22, 2024 · KANSAS CITY, Mo. 804-786-6455. Fighting Pandemic Fraud: Arrests and Indictments. , Suite 100 Roanoke, VA 24011 Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. Get the latest coverage and analysis on everything from the Trump presidency, Senate, House and Supreme Court. Jul 10, 2024 · According to the U. This page provides information about Court Dockets and Calendars resources in Virginia. 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. Mar 19, 2015 · ROANOKE, Va. Ramsey; IRS Criminal Mar 13, 2025 · 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. Here is a look at the key events since late last year. Jun 22, 2022 · PHILADELPHIA - United States Attorney Jacqueline C. m. 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 Roanoke, VA 24015: NAICS Code [Industry] 423110 [Automobile and Other Motor Vehicle Merchant Wholesalers] Business Type: Corporation: VA-06: PPP [1st Round] $272,838: 4 days ago · 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. com® Loan Forgiveness Center; COVID-19 EIDL; COVID-19 Emergency Bridge Loans; COVID-19 Debt Relief; Main Street Lending; View All Largest Database of Bedford County Mugshots. *ALL COUNTIES (12434) Amherst (195) Arlington (433) Augusta (151) Bedford (43) Bland (366) Botetourt (101) Brunswick (144) Buchanan (485) Mar 22, 2025 · 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. 370 PPP loans (>$150k) have been issued in the city of ROANOKE, VA. 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 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 Nov 7, 2024 · 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. Oct 1, 2012 · 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 ALERT: There are 2 PPP loans for a total of $169,500 in our database for businesses with the name "Remini's LLC" in Roanoke, VA. Search the PPP Loan Database See the data on which businesses in your city and around the country have benefitted from a PPP loan. state of georgia, ) ) plaintiff, ) ) v. In April 2023, a federal grand jury returned a sealed indictment against Askew, charging him with bank fraud and money laundering. 35 million communications center space Feb 12, 2024 · Six Texas men were sentenced today for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 1 WALMART SETTLEMENT AGREEMENT This Settlement Agreement, dated as of November 14, 2022 (the “Agreement”), sets forth the terms of settlement between and among the Settling States, , and the Participating Walmart Jul 10, 2024 · ROANOKE, Va. 1 million from the Paycheck Protection Program (“PPP”). Jul 10, 2024 · 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 Jul 10, 2024 · ROANOKE, Va. W. District Court in Roanoke. The indictment, returned by a federal grand jury on May 12, 2022, charges the defendants with conspiracy to commit wire fraud. May 13, 2021 · The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. – A federal grand jury in Roanoke returned a superseding indictment yesterday charging a Vinton, Virginia man with sexual exploitation of a minor by producing child pornography, receipt of child pornography, and transmitting obscene material to a person under the age of 16. Existing borrowers may be eligible for PPP loan forgiveness. All publically available loans are listed here in order of business name. 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. Housing assistance to disabled individuals who are homeless. Borrower Name: Search Aug 11, 2023 · March 10, 2022 DOJ Press Release. Inspection warrants are valid for ten (10) days unless renewed or extended by the judge who signed and issued them (VA Code § 19. 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 Jul 18, 2023 · “I'd like to announce the indictment returned by a federal grand jury on May 10, 2023. Mar 8, 2016 · The indictment also described a series of moves in which Kinser raised $3 million from investors to build the Legends of Blacksburg condo project marketed to wealthy university alums who wanted Nov 3, 2006 · Be the first to know. 5 million, the indictment alleges. Authorities called out East Mental Health for a FederalPay. In total, One man, 23-year-old Mark Lamont Gray Jr. The case is pending and no trial date has been scheduled at this time. ppp-paycheck protection program eidl-economic injury disaster loan wire fraud. Apr 8, 2020 · A total of 1,239 loans were distributed to Roanoke County, VA leading to a reported 10,061 jobs being retained. more than $200 billion in fraudulent loans were dispersed through PPP and other pandemic relief 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 fraud, conspiracy to commit wire fraud, money laundering, false statements, and fraud in connection with an emergency benefits program. 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 May 19, 2022 · May 19, 2022 — Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11. 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. irs. 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 Nov 2, 2006 · Giles County plant cited for failing to monitor air emissions; Roanoke municipal employee files whistleblower lawsuit; Roanoke purchases $4. 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 ROANOKE, Va. Jul 10, 2024 · 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. Links are grouped by those that cover courts statewide, for multiple counties, and then by individual county. Per VA Code § 19. “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 investigation of McKinney and Broome began soon after 7 a. – 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. PPP loan forgiveness . 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 in relation to an emergency benefits program. Jason Reynolds is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $9,400. 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. Get local news delivered to your inbox! Sign up! Already a Subscriber? Sign in 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 PPP 2. (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 senior citizens. Blue Ridge Independent Living Center (BRILC) 1502-B Williamson Rd. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Feb 8, 2013 · An indictment charges that Graham renovated his own home and billed the costs of labor and materials to Breakell construction projects he was overseeing. Public Records Maintained by a Circuit Court Clerk Christiana Leigh Justice, 35, of Vinton, was indicted Friday on charges of felony murder and child neglect, according to Roanoke County Circuit Court records. Jul 10, 2024 · ROANOKE, Va. org. Attorney John Brownlee May 31, 2021 · 10 steps to start your business; Plan your business. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme. Apr 6, 2020 · Our Virginia PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. of gwinnett county, georgia . Attorney Mar 13, 2025 · 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 Jun 22, 2022 · Date: June 22, 2022 Contact: newsroom@ci. 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 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 Date: October 24, 2023 Contact: newsroom@ci. , 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. 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. (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 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 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. To report technical problems with our Website, Summary of PPP Loans in Richmond, VA A total of 5,350 loans were distributed to Richmond, VA leading to a reported 67,465 jobs being retained. , Suite 100 Roanoke, VA 24011 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. , Suite 100 Dec 12, 2023 · Jillian Grace Harrison, a/k/a Jillian Grace Beuther, of Roanoke, possession of a firearm by a felon (plus direct indictment) John Paul Harrison of Roanoke, possession of a firearm by a felon (plus direct indictment) Jose Abel Hernandez Morales of Roanoke, assault on a law enforcement officer, malicious wounding We would like to show you a description here but the site won’t allow us. Call 800-230-6977 for Roanoke. (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 May 18, 2022 · PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U. According to the U. We would like to show you a description here but the site won’t allow us. 2-395). Arrests. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of Justice. 3. In reality, most or all of the money was transferred back to the defendants. ; and First Bank provides personal banking, business banking and wealth management solutions for customers in the Strasburg, Winchester and Staunton Virginia area. (WSET) — A group of 24 people from the Roanoke area are facing charges for a $1. Market research and competitive analysis; Write your business plan; Calculate your startup costs. Code §16. Apr 8, 2020 · 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. 210 Church Ave. Key Background As of August 13 there have been 36 cases of fraud involving PPP loans. 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. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. gov United States Attorney Jacqueline C. This document provides guidance for fiduciaries on managing bankruptcy cases effectively. The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Office of the Executive Secretary, Supreme Court of Virginia, 100 North Ninth Street, Richmond, VA 23219 . Feb 8, 2023 · 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. Nov 7, 2024 · 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. Lakeysha Day, 43, who currently lives in North Carolina, was indicted Thursday on one count of wire fraud. On March 10, 2022, the Justice Department announced the appointment of Associate Deputy Attorney General Kevin Chambers as Director for COVID-19 Fraud Enforcement. 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. , NE, Roanoke, VA 24012-5100, 540-342-1231, 1-866-244-0740, www. It was the most sweeping indictment in the recent history of U. Sam Dean | The Roanoke Times U. Mar 14, 2025 · 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 Jan 12, 2021 · 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. - 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 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. Find latests mugshots and bookings from Forest and other local cities. 2-56, all search warrants must be executed within 15 days after issuance. , a child with the initials A Nov 2, 2006 · Related Eric Brady | The Roanoke Times Henry County Sheriff Frank Cassell walks outside the Poff Federal Building in Roanoke. 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. Go to website and enter zip code or city for resource list. Mar 14, 2025 · 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 Feb 5, 2025 · The Paycheck Protection Program now requires that each applicant experienced at least a 25% drop in gross receipts. Based on the data, between $592,354,980 and $1,207,504,980 have been loaned through the Payroll Protection Program to businesses in Richmond, VA. choose the site nearest you: charlottesville; danville; eastern shore; fredericksburg; harrisonburg; lynchburg; new river valley - blacksburg, christiansburg, radford One man, 23-year-old Mark Lamont Gray Jr. 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. 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. 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. May 1, 2019 · 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. Feb 23, 2022 · ROANOKE, Va. Attorney Brit Featherston today. 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. Jaimeka Michelle Austin pled guilty yesterday to one count of conspiracy to commit wire fraud and one count of money laundering. | <a href Aug 21, 2024 · Following the disbursement of the PPP loans, Whitaker gave each defendant, via text messages subsequently obtained by law enforcement, detailed instructions as to how to make it appear that the PPP loans were being paid out to employees. S. 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