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Articles Tagged with coronavirus

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rupixen-com-Q59HmzK38eQ-unsplash-300x200The U.S. Attorney’s Office for the District of Massachusetts has announced charges against a Malden man accused of filing fraudulent applications for coronavirus (COVID-19) pandemic unemployment benefits.

Wagner Sozi, 32, was charged with two counts of wire fraud, one count of aggravated identity theft, and one count of making a false claim to the United States. It is unclear if he has acquired legal representation.

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tingey-injury-law-firm-veNb0DDegzE-unsplash-300x200The U.S. Department of Justice announced fraud charges against a Texas man accused of fraudulently obtaining $1.1 million in federal loans earmarked for small businesses affected by the coronavirus (COVID-19) pandemic.

Joshua Thomas Argires, 29, of Houston was charged with making false statements to a financial institution, engaging in unlawful monetary transactions, wire fraud, and bank fraud. It is unclear if he has acquired the services of an attorney.

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tai-s-captures-0I52FCHNjoU-unsplash-300x200A federal court in Miami has announced charges against four men from Bradenton, FL, who allegedly marketed a bleach solution as a cure for the novel coronavirus (COVID-19).

62-year-old Mark Grenon and his sons Jonathan Grenon, 34; Joseph Grenon, 32; and Jordan Grenon, 26; were each charged with conspiracy to defraud the United States, conspiracy to violate the Federal Food, Drug and Cosmetic Act, and criminal contempt. Attorney information wasn’t available.

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covid_19-300x166The U.S. Attorney’s Office for the Western District of Texas has announced the arrest of Michael George McQuarn of Austin for allegedly defrauding the U.S. Small Business Administration (SBA) Paycheck Protection Program of more than $2 million.

McQuarn was charged with wire fraud and making false statements to the SBA. The press did not name an attorney for him.

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lance-anderson-uevmkfCH98Q-unsplash-300x200The U.S. Attorney’s Office for the Northern District of Illinois announced charges last week against the CEO of two Evanston-based software companies for allegedly filing loan applications that fraudulently sought more than $400,000 from the federal Paycheck Protection Program (PPP).

Rahul Shah of Evanston was charged with bank fraud and making false statements to a financial institution. His initial appearance in court has not yet been scheduled. Attorney information wasn’t available.

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