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Two North Bay brothers plead guilty to separate but similar pandemic relief fraud schemes


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. ....

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California Man Sentenced to 33 Federal Prison for Sales of Black Market Drugs to Prescription Drug Customers


California Man Sentenced to 33 Federal Prison for Sales of Black Market Drugs to Prescription Drug Customers
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Written by IVN
San Francisco, California - Hakob Kojoyan was sentenced Monday in United States District Court to 33 months in prison and ordered to forfeit his Palm Springs house for participating in a scheme involving the unlicensed wholesale distribution of prescription drugs, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.  The sentence was handed down by the Honorable Richard Seeborg, United States District Judge.
Kojoyan, 29, of Northridge, California, admitted that he engaged in a scheme from February 2017 to April 2018 to distribute illegally obtained prescription drugs to unsuspecting purchasers.  In his plea agreement, Kojoyan stated that he and his associates used a Pennsylvania company, Mainspring Distribution LLC (Mainspring ....

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Brothers Plead Guilty To Separate Schemes To Defraud Government Of $2M In Covid-19 Relief Funds


Brothers Plead Guilty To Separate Schemes To Defraud Government Of $2M In Covid-19 Relief Funds
Bay City News Service
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SAN FRANCISCO (BCN)
Two 66-year-old brothers pleaded guilty in federal court Wednesday to making false statements to a financial institution in separate schemes to defraud the federal government of more than $2 million in pandemic relief funds.
Caesar Oskan, of San Rafael, and Ester Ozkar (also known as Eser Ozkay), of Novato, admitted as part of their guilty pleas that between March 2020 and June 2020 they each submitted multiple separate fraudulent applications for Economic Injury Disaster Loans and Paycheck Protection Program loans, in a scheme to defraud the Small Business Administration and the banks handling the paycheck loans. Both loan programs are designed to help businesses survive during the Covid-19 pandemic. ....

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