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Collin County Wedding Planner Sentenced for COVID Relief Fraud

SHERMAN, Texas – A Murphy man has been sentenced to federal prison for perpetrating a scheme to fraudulently obtain more than $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES)
United States Jayn Lerner Nicholasj Ganjei Catherine Huber Louis Manzo J Russell George

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$3M PPP loans could get Texas man 20 years in fed prison

$3M PPP loans could get Texas man 20 years in fed prison Eastern District of Texas A Texas man pleaded guilty this week to filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. According to court documents, Fahad Shah, 44, admitted that he sought over $3 million in PPP loans from two different SBA-approved ...
United States Jayn Lerner Nicholasj Ganjei Catherine Huber Mark Pearson Louis Manzo

Man Pleads Guilty to $244 Million Ghost-Cattle Scam

Details Written by DOJ Spokane, Washington - A Washington man pleaded guilty Wednesday to defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more than $244 million by charging them under various agreements for the purported costs of purchasing and feeding hundreds of thousands of cattle that did not actually exist. According to court documents, Cody Allen Easterday, 49, of Mesa, used his company, Easterday Ranches Inc., to enter into a series of agr...
United States Jayn Lerner Ravi Perry Cody Easterday Josephh Harrington Nicholasl Mcquaid

Washington rancher pleads guilty to stealing $244M in 'ghost cattle' scam

Washington rancher pleads guilty to stealing $244M in ‘ghost cattle’ scam By Kristin M. Kraemer, Tri-City Herald Published: March 31, 2021, 7:15pm Share: PASCO – The president of one of the largest agricultural operations in Washington state has admitted concocting a scheme to defraud Tyson Foods and another company out of more than $244 million. Cody A. Easterday, 49, pleaded guilty Wednesday in U.S. District Court in a case that federal prosecutors are calling a “ghost-...
United States South Dakota Jayn Lerner Karenl Easterday Cody Easterday Codya Easterday

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