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PPP loan fraud schemes ran wild as government doled out billions; at least 120 charged

Fox News Flash top headlines are here. Check out whats clicking on Foxnews.com. This week marks one year since David Adler Staveley faked his suicide before going on the run from the law for almost two months after he and a co-conspirator were the first in the nation to be charged with fraud in the Paycheck Protection Program in May 2020. Last week, Staveley pleaded guilty in a federal court in Rhode Island toย conspiracy to commit bank fraud and failure to appear in court. Also last week, fede...
United States New Jersey Rhode Island San Francisco Ester Ozkar Nicholasj Ganjei

Two North Bay brothers plead guilty to separate but similar pandemic relief fraud schemes

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 Fiel...
United States San Francisco Ralph Banchstubbs Sezer Ozkan Scott Redington Chris Kaltsas

Brothers Plead Guilty To Separate Schemes To Defraud Government Of $2M In Covid-19 Relief Funds

Brothers Plead Guilty To Separate Schemes To Defraud Government Of $2M In Covid-19 Relief Funds Bay City News Service FacebookTwitterEmail 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 guilt...
United States Michael Daniels Ester Ozkar Caesar Oskan Stephaniem Hinds Department Of Justice
Source: sfgate.com

Two North Bay brothers plead guilty to separate but similar pandemic relief fraud schemes netting over $2 million

SAN FRANCISCO โ€” 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 S...
United States San Francisco Sezer Ozkan Scott Redington Stephaniem Hinds Ester Ozkar
Source: irs.gov

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