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Coronavirus Litigation: The Week In Review


Coronavirus Litigation: The Week In Review
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Law360 (February 18, 2021, 7:32 PM EST) ....

United States , New York , Allegheny County , San Diego , Marin County , Staten Island , New Jersey , Alexis Shanes , Letitia Jamesserved , Jacob Rudolph , Gavin Newsom , Alfredo Alvarez , Peterd Kies , Orlando Lorenzo , Daniela Porat , Emilie Ruscoe , Lauren Berg , Lemanuel Williams , Johnt Mcvay Jr , Miranda Devlin , Gerald Mchugh , Andrew Zenoff , J Joseph Kim , Celeste Bott , Kristy Underwood , Jeannie Osullivan ,

A San Francisco woman was accused of impersonating two lawyers. Then, she got charged for PPP fraud.


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A San Francisco woman was accused of impersonating two lawyers. Then, she got charged for PPP fraud.
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Miranda Devlin had spent her PPP funds on purchases from Bloomingdale s, Tiffany and Co. and Amazon.Kameleon007/Getty Images/iStockphoto
A woman named Miranda Martin filed for a loan with the Paycheck Protection Program. It was for her business, the Common Nucleus of Cancer for which she was bankrolled $32,700.
The only catch: Miranda Martin allegedly didn t run the LLC. She s a retired attorney. And the Miranda Martin who had filed for this application had already been arrested months earlier for impersonation. ....

United States , Miranda Devlin , David Anderson , Miranda Petrillo , Department Of Justice , State Bar , Marin Independent Journal , Common Nucleus , Miranda Martin , San Francisco , Common Nucleus Of Cancer , State Bar Of California , Tiffany And Co , ஒன்றுபட்டது மாநிலங்களில் , மிராண்டா டெவ்லின் , டேவிட் ஆண்டர்சன் , மிராண்டா பெட்ரில்லோ , பூக்கும் நாள் , துறை ஆஃப் நீதி , நிலை மதுக்கூடம் , மரின் சுயாதீனமான இதழ் , பொதுவானது கரு , மிராண்டா மார்டின் , சான் பிரான்சிஸ்கோ , பொதுவானது கரு ஆஃப் புற்றுநோய் , நிலை மதுக்கூடம் ஆஃப் கலிஃபோர்னியா ,

Person Posing As Marin County Attorney Now Facing Additional Charges


February 15, 2021
iStock/Pattanaphong Khuankaew
A person accused of pretending to be licensed lawyers in Marin County is facing more charges. Federal officials filed two counts against Miranda Devlin over the weekend for falsely applying for pandemic relief money meant for small businesses. Devlin allegedly made up an entity that supposedly had two employees on payroll when she applied. She ended up getting over $32,000 in relief funds. Back in late 2019, prosecutors accused Devlin of taking the names of two actual attorneys that had the first name “Miranda.”
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Miranda Devlin , Pattanaphong Khuankaew , Marin County , Pandemic Relief Money , மிராண்டா டெவ்லின் , மரின் கவுண்டி , சர்வதேச பரவல் துயர் நீக்கம் பணம் , சர்வதேச பரவல் ,

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.” ....

Marin County , United States , San Francisco , Sallie Kim , Miranda Martin , Miranda Devlin , Laurel Beeler , Miranda Petrillo , Tiffany Co , Common Nucleus Of Cancer , United States Attorney Office Special Prosecutions Team , Us Department Of Justice , Small Business Administration , Federal Bureau Of Investigation , Tax Administration , Bureau Of Investigation , Us Small Business Administration , Marin County Superior Court , Paycheck Protection Program , Francisco Special Agent , Marin County Superior , State Bar , Business Administration , Common Nucleus , Honorable Laurel Beeler , United States Magistrate ,