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Los Angeles man found guilty of stealing more than $150,000 and attempting to steal nearly $1.9 million more in COVID business loans

Published: December 3, 2022

A downtown Los Angeles man was found guilty by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempt

Source: oc-breeze.com

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United StatesSean SchoepflinLos AngelesSean FitzgeraldFernandom OlguinErika FitzgeraldAli MoghaddasTax AdministrationCapital Adventures IncUs Department Of JusticeUnited States Small Business AdministrationSmall Business Administration Office Of InspectorDepartment Of Justice National CenterEconomic Injury Disaster LoansCapital AdventuresCapital AdventureStates District Judge FernandoErika LeonTreasury Inspector GeneralSmall Business AdministrationInspector GeneralUnited States Attorneys Solomon KimExport Crimes SectionMajor Frauds SectionNational Center

Two downtown Los Angeles residents arrested on complaint alleging they fraudulently obtained $300,000 in COVID-relief loans

Published: March 23, 2022

Two downtown Los Angeles residents were arrested on a federal criminal complaint alleging they fraudulently obtained more than $300,000

Source: oc-breeze.com

Related Topics:

United StatesSean SchoepflinLos AngelesDavid RyanSean FitzgeraldErika FitzgeraldLady PicturesCapital Adventures IncDigital Army LtdUnited States District CourtSmall Business Administration Office Of InspectorDepartment Of Justice National CenterLady Capital IncTax AdministrationUs Department Of JusticeUnited States Small Business AdministrationErika LeonUnited States DistrictEconomic Injury Disaster LoansCapital AdventuresCapital AdventureTreasury Inspector GeneralSmall Business Administration OfficeInspector GeneralUnited States Attorneys David Ryan