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8 results for “
"the Paycheck Protection Program"
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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
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
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
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
…loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defrauding
the Paycheck Protection Program
, the federal initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.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
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
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
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
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Set 9
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Set 10
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