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

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.

United statesSan franciscoSezer ozkanScott redingtonStephaniem hindsEster ozkarMichael danielsCharlesr breyerCaesar oskanWeston kingJ russell georgeFast food plusOffice of inspectorSmall business administration office of inspectorSmall business administrationBureau of consumer financial protection

Temecula Man Charged with COVID-Relief Fraud Scheme

Details Written by IVN Los Angeles, California - A federal grand jury in Los Angeles, California, returned an indictment on April 13, charging a California man with stealing hundreds of thousands of dollars from the Paycheck Protection Program (PPP). According to court documents, Oumar Sissoko, 59, of Temecula, submitted a PPP loan application on behalf of his company, Road Doctor California LLC, that sought and obtained $7.25 million. The loan application certified that the funds would be used to retain workers and maintain payroll or make mortgage-interest payments, lease payments, and utility payments. Between on or about May 1 to May 12, 2020, Sissoko misappropriated hundreds of thousands of dollars of the PPP loan proceeds to use for impermissible purposes, including the purchase of a luxury car for more than $100,000, the satisfaction of a loan made to Sissoko in connection with his prior acquisition of a different luxury car, and the purchase of a com

United statesLos angelesSan franciscoOumar sissokoAlexanderck wymanWadev waltersTracyl wilkisonWeston kingNicholasl mcquaidJohn fritz scanlonKristik johnsonDepartment of justiceJustice department criminal divisionRoad doctor californiaDivision fraud sectionPaycheck protection program

Riverside County Man Charged in COVID-Relief Fraud Scheme

Details Written by Imperial Valley News Temecula, California - Federal authorities Wednesday morning arrested a Temecula man on federal fraud charges that allege he stole hundreds of thousands of dollars from the Paycheck Protection Program (PPP) after obtaining more than $7 million in PPP loan funds on behalf of his company that purports to repair potholes. Oumar Sissoko, 59, was arrested pursuant to a four-count wire fraud indictment that was returned by a federal grand jury on April 13. Sissoko is expected to be arraigned on the indictment Thursday afternoon in United States District Court in Riverside. According to the indictment, Sissoko obtained a $7.25 million loan for his company, Road Doctor California LLC, after submitting a PPP loan application in April 2020 claiming that Road Doctor was in the process of hiring 450 full-time employees and would have average monthly payroll expenses of $2.9 million. When he applied for the loan, Sissoko acknowled

United statesNew hampshireLos angelesSan franciscoOumar sissokoAlexanderck wymanWadev waltersTracyl wilkisonJonathans galatzanWeston kingNicholasl mcquaidJohn fritz scanlonKristik johnsonJustice department criminal divisionRoad doctor californiaDivision fraud section

Temecula man charged in COVID-relief fraud scheme | Orange County Breeze

Federal authorities this morning arrested a Temecula man on federal fraud charges that allege he stole hundreds of thousands of dollars from the Paycheck Protection Program (PPP) after obtaining more than $7 million in PPP loan funds on behalf of his company that purports to repair potholes. Oumar Sissoko, 59, was arrested pursuant to a four-count wire fraud indictment that was returned by a federal grand jury on April 13. Sissoko is expected to be arraigned on the indictment Thursday afternoon in United States District Court in Riverside. According to the indictment, Sissoko obtained a $7.25 million loan for his company, Road Doctor California LLC, after submitting a PPP loan application in April 2020 claiming that Road Doctor was in the process of hiring 450 full-time employees and would have average monthly payroll expenses of $2.9 million. When he applied for the loan, Sissoko acknowledged the funds would be used to retain workers and maintain payroll, or make mortgage interest

United statesNew hampshireLos angelesSan franciscoOumar sissokoAlexanderck wymanWadev waltersTracyl wilkisonJonathans galatzanWeston kingNicholasl mcquaidJohn fritz scanlonKristik johnsonJustice department national centerJustice department criminal divisionRoad doctor california

Los Angeles, California Man Charged with Stealing Hundreds of Thousands of Dollars from the Paycheck Protection Program (PPP), DOJ Reports

Los Angeles, California Man Charged with Stealing Hundreds of Thousands of Dollars from the Paycheck Protection Program (PPP), DOJ Reports
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United statesLos angelesSan franciscoOumar sissokoAlexanderck wymanWadev waltersTracyl wilkisonWeston kingNicholasl mcquaidJohn fritz scanlonKristik johnsonJustice department national centerDepartment of justiceJustice department criminal divisionRoad doctor californiaDivision fraud section