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DOJ Reports San Francisco, California Woman Charged with Fraudulently Obtaining Paycheck Protection Program (PPP) Pandemic Relief Funds and with Impersonating Attorneys


DOJ Reports San Francisco, California Woman Charged with Fraudulently Obtaining Paycheck Protection Program (PPP) Pandemic Relief Funds and with Impersonating Attorneys
Published: Saturday, 13 February 2021 05:53
Defendant Handled Cases In Court Under Stolen Attorney Identities And Applied Successfully For Coronavirus Relief Funds With a Fraudulent Application
February 13, 2021 - “We allege Miranda Devlin committed serial fraud,” said U.S. Attorney Anderson.  “Among the schemes alleged in the complaint, Devlin used a shell
company to defraud the Paycheck Protection Program, known as PPP, out of pandemic relief funds.  PPP funds provide a critically important safety net for legitimate businesses suffering real losses.  Anyone considering PPP fraud should know law enforcement is watching, and federal prosecution can follow.” ....

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California Residents Charged In Nationwide Scheme To Engineer Fraudulent Credit And Debit Card Refunds


California Residents Charged In Nationwide Scheme To Engineer Fraudulent Credit And Debit Card Refunds
Details
Written by IVN
San Francisco, California - Robert Kohlman and Gabriel Riddle have been charged in a criminal complaint with wire fraud in connection with a scheme to use dozens of fraudulently programmed credit and debit terminals to make unlawful transactions, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair. 
The criminal complaint, filed August 19, 2020, was accompanied by an affidavit filed by an FBI agent.  According to the affidavit, Kohlman, 38, and Riddle, 34, both of Novato, Calif., obtained more than 90 point-of-sale terminals, which are devices used by merchants to read and process credit or debit cards to accept payments for goods or services.  Kohlman and Riddle then programmed the terminals to believe they were associated with an actual ....

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