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Owner of business providing physical therapy services pleads guilty to failure to pay over to the IRS more than $258,000 in federal employment taxes

Baltimore, MD Harshe Shende of Hanover, Maryland, pleaded guilty on May 4, 2021, to eight counts of failing to pay over employment taxes to the Internal Revenue Service in the amount of $258,905.
The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner and Acting Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office.
According to Shende s guilty plea, he was the sole owner and resident agent of Progressive Rehab Services, LLC, formed on September 10, 2004, which employed physical and occupational therapists who went to nursing homes to render services to patients. Shende was the sole signatory on two bank accounts he opened for the corporation at separate banks in 2008 and 2013, respectively. Shende accrued large liabilities for Progressive Rehab by filing forms with the IRS which showed the amount of income tax withholding he collected fro ....

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Glen Burnie Man Facing Federal Indictment for Impersonating a U.S. Marshal and Possession of a Fraudulently Made Government Seal | Southern Maryland News Net

May 4, 2021
A federal grand jury has indicted Renul Barnet Forbes, a/k/a “Michael Renul,” “Breion Jones,” and “Bree Jones,” age 32, of Glen Burnie, Maryland, on the federal charges of false personation of a federal officer and possession of a fraudulently made government seal. The indictment was returned on March 25, 2021 and was unsealed at his initial appearance on May 3, 2021.
The indictment was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Special Agent in Charge Timothy Jones of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Baltimore Field Division; U.S. Marshal for the District of Maryland Johnny Hughes; and Anne Arundel County Police Chief Amal Awad. ....

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Army Veteran Pleads Guilty to Federal Charges in Maryland for Supplying Forged Military Discharge Certificates to Individuals Applying for Military Waivers to Obtain Commercial Driver's Licenses | Southern Maryland News Net

April 26, 2021
Philip Mungin, 58, of Bryans Road, Maryland, pleaded guilty today to forgery of a military discharge certificate and identity theft, in connection with a scheme in which Mungin provided fraudulent DD-214 discharge certificates to individuals for fraudulent military waiver applications for commercial driver’s licenses in exchange for payment.
The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Special Agent in Charge Jamie Mazzone, U.S. Department of Transportation, Office of Inspector General, Washington Regional Office; and Special Agent in Charge Christopher Dillard of the Defense Criminal Investigative Service – Mid-Atlantic Field Office. ....

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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, Si ....

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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 ....

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