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San Jose Man Sentenced to Federal Prison for Computer Hack That Shut Down Opening Day Concession Sales At Earthquakes Stadium
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California Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes
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Brothers Plead Guilty To Separate Schemes To Defraud Government Of $2M In Covid-19 Relief Funds
Bay City News Service
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SAN FRANCISCO (BCN)
Two 66-year-old brothers pleaded guilty in federal court Wednesday to making false statements to a financial institution in separate schemes to defraud the federal government of more than $2 million in pandemic relief funds.
Caesar Oskan, of San Rafael, and Ester Ozkar (also known as Eser Ozkay), of Novato, admitted as part of their guilty pleas that between March 2020 and June 2020 they each submitted multiple separate fraudulent applications for Economic Injury Disaster Loans and Paycheck Protection Program loans, in a scheme to defraud the Small Business Administration and the banks handling the paycheck loans. Both loan programs are designed to help businesses survive during the Covid-19 pandemic.
SAN FRANCISCO Caesar Oskan, also known as Sezer Ozkan, and his brother Ester Ozkar, also known as Eser Ozkay, pleaded guilty today in federal court to making false statements to a financial institution in separate schemes to defraud the federal government of pandemic relief funds, announced Acting United States Attorney Stephanie M. Hinds; Internal Revenue Service Criminal Investigation Acting Special Agent in Charge Michael Daniels; United States Secret Service Special Agent in Charge of San Francisco Field Office James Anderson; Federal Bureau of Investigation Special Agent in Charge Craig D. Fair; Treasury Inspector General for Tax Administration J. Russell George; Small Business Administration Office of Inspector General, Western Region Special Agent in Charge Weston King; and Office of Inspector General for the Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection, Western Region Special Agent in Charge Scott Redington.
San Jose Residents Charged With Conspiracy To Commit Wire Fraud In Automobile Resale Scheme Details Written by Imperial Valley News
San Francisco, California - A criminal complaint was unsealed Wednesday in federal court charging Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev with conspiracy to commit wire fraud, announced Acting United States Attorney Stephanie M. Hinds, Homeland Security Investigations Special Agent in Charge Tatum King, and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
According to the complaint, between 2016 and the present, Khalilov, 32; Heydarov, 31; and Aliyev, 31, all of San Jose, conspired to purchase high-mileage vehicles, roll back the odometers, and falsify documentation to make the vehicles appear newer. The co-conspirators then allegedly sold the vehicles on Craigslist at significant profits. The complaint alleges defendants fraudulently sold at least a dozen vehicles in this way for a tot
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