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11 results for “
"Paycheck Protection Program"
”
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EFTA01651262
Dataset 10
2020-06-20
2p
314w
…Submitted onJeme 21, 2020 'Victim Assistance Sat, June 20, 2020: provided support for case 29O-WF-3270607. 2 subjects were arrested atJFK Airport after trying to flee the country. They were arrested for fraud they committal within the Onid-19
Paycheck Protection Program
. The subjects had their 2 children with them at the time of the arrest. provided the arresting agents and their supervisor with guidance as it pertains to child welfare, child custody, and mandated reporting. Once the chiklrens…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651262.pdf
EFTA00161600
Dataset 9
2020-11-16
58p
35,389w
Subject:
FW: FCS Morning Bulletin 11/16/20
From:
(CID) (FBI)
To:
HQ-DIV06-FCS-MORNINGBULLETIN
…Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach was arrested for allegedly submitting close to $1 million in claims to the federal
Paycheck Protection Program
(PPP), according to federal prosecutors." Terrence Williams "is a championship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf
EFTA00040903
Dataset 9
2020-07-31
18p
9,152w
Subject:
Morning Digest
From:
DOJ Digests
To:
Rendon DOJ Alert Desk a>
…WaPo] COVID-19 Law360: "Small Businesses Press For Chase Virus Relief Loans MDL," Jon Hill, July 30, 2020, 11:29 PM Small businesses that have sought coronavirus relief loans through the
Paycheck Protection Program
urged a federal judicial panel on Thursday to consolidate their lawsuits accusing JPMorgan Chase Bank NA of mishandling their applications, cases the bank countered are dwindling in number and too distinct to combine. [Continue Reading] Law360: "Arizona Universities Beat COVID-19 Class Refund Claims," Lauren Berg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf
EFTA01655706
Dataset 10
2025-01-31
14p
10,461w
…Staff Writers) reported that Christopher James Phillips, a former FBI employee, was sentenced to three months of home confinement and five years of probation for wire fraud related to fraudulent https://sendy.barbaricum.corNW/5q2b892W1JFSAIhRy8922GWsVA/D7h892P8xUD9RGB92Sk892pRgyGA/gJ3AHynL3g5gEnwRuOhtYg 7/14 EFTA01655712 1/31/25. 5:52 AM FBI Daily News Briefing use of the
Paycheck Protection Program
(PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655706.pdf
EFTA01655880
Dataset 10
2024-08-16
19p
11,996w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - August 16, 2024
From:
FBI News Briefing
To:
"FBINewsBriefing"
…Cosby of sexual assault. Her past clients have also included disgraced Hollywood producer Harvey Weinstein. The article mentioned that prosecutors alleged that the Bloom Firm falsely certified it used funds from the U.S. Small Business Administration's
Paycheck Protection Program
during the pandemic for eligible payroll expenses, when it actually used the money to pay several workers who were ineligible to receive the PPP funds or were not working for the firm. Fox News (08/15, Price) also reported…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655880.pdf
EFTA00161240
Dataset 9
2020-11-09
9p
7,437w
…Moore, 4.57M) reports, "The federal government continues to be flooded with reports of potential fraud in the
Paycheck Protection Program
— intended to give small businesses struggling because of the COVID-19 pandemic a helping hand — according to a report Sunday: The Post adds, "Congress passed the program to give small businesses access to taxpayer funds, but the Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161240.pdf
EFTA00105252
Dataset 9
2020-04-30
4p
1,545w
Subject:
Coronavirus: Your Afternoon Briefing
From:
White Collar Law360 <newsglaw360.com>
To:
<
…and due processes clauses, say Sidley Austin Kathleen Sullivan and Derek Shaffer of Quinn Emanuel. Skadden Slaughter and May Applying PPP Loan Affiliation Rules To PE Portfolio Cos. Spain Spain Portfolio companies' eligibility for
Paycheck Protection Program
loans is Stephenson Harwood complicated by their status as affiliates of their private equity sponsors, and uncertainty over how liberal and consistent lenders will be in interpreting the Taft Stettinius Small Business Administration's affiliation rules, say attorneys at Fried Frank. Troutman Sanders…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105252.pdf
EFTA00162485
Dataset 9
2025-01-31
20p
13,099w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - January 31, 2025
From:
FBI News Briefing cza
To:
"FBINewsBriefing" ce.
…Sentenced to Home Confinement for PPP Fraud KTBC (FOX-7) (01/30, Staff Writers) reported that Christopher James Phillips, a former FBI employee, was sentenced to three months of home confinement and five years of probation for wire fraud related to fraudulent use of the
Paycheck Protection Program
(PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to support his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf
EFTA00160570
Dataset 9
2023-09-14
20p
12,330w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - September 14, 2023
From:
FBI News Briefing cza
To:
"FBINewsBriefing" cza
…The Washington Examiner (09/13, Knox) reported that a federal grand jury indicted Illinois postal workers for allegedly stealing COVID-19 relief funds. A release from the United States attorney's office named 19 defendants involved in the scheme, ranging in age from 25-47. The fraud was related to the
Paycheck Protection Program
, enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was administered through the Small Business Administration. The article noted that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160570.pdf
EFTA00160882
Dataset 9
2021-12-01
19p
11,269w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - December 1, 2021
From:
FBI News Briefing
To:
"FBINewsBriefing"
…circle. Atlanta Couple Pleads Guilty to Millions in COVID-19 and Tax-Related Fraud WXIA (NBC-11) (11/30, Boyce) reported that Tiyari Collins and Farah Collins pleaded guilty to defrauding the U.S. Small Business Administration. The couple reportedly obtained nearly $2 million in fraudulent loans from both the
Paycheck Protection Program
(PPP) and the Economic Impact Disaster Loan program. According to the article, Tiyari Collins submitted applications for 11 different fraudulent loans between May 1 and June 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160882.pdf
EFTA00160553
Dataset 9
2023-06-28
17p
9,670w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - June 28, 2023
From:
FBI News Briefing
To:
"FBINewsBriefing" < @ic.fbi.gov>
…the article, Inspector General Hannibal "Mike" Ware noted in the report that fraudsters found vulnerabilities and coordinated schemes to bypass controls and gain easy access to funds meant for eligible small businesses. The report suggested that 17% of the $1.2 trillion disbursed through the SBA's pandemic assistance loan programs, particularly the COVID-19 Economic Injury Disaster Loan program and the
Paycheck Protection program
, could have been stolen by fraudulent actors. The article noted that Bailey DeVries, SBA's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160553.pdf
Results by Dataset
11 total
Set 9
8
Set 10
3
Corpus: 1990-03-17 – 2025-12-01
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