When the loan is secured, Vasquez said another fraudulent behavior is using funds for non-qualifying expenditures, typically on expensive products for personal gain. FILE- In this Nov. 15, 2017, file photo, new $1 bills with the signatures of U.S. Treasurer Jovita Carranza and Treasury Secretary Steven Mnuchin are cut and stacked at the Bureau of Engraving and Printing in Washington. Officials are accusing an Austin man of scheming to bilk the federal government out money earmarked for businesses harmed by the pandemic. restricted, sealed or deceased cases, please send an email to help@bustedmugshots.com. An Austin man is accused of defrauding the federal government out of money meant to support businesses affected by the pandemic. The PPP was created by the CARES Act to help small businesses struggling to pay employees during the COVID-19 pandemic. Here's how 2,880 Alcohol Arrests are distributed by sex in Travis County, TX: Tip: Visit Recent Arrest Records to research local crime in your area. He allegedly filed fraudulent applications seeking more than $1.1 million on behalf of supposed small businesses called Texas Barbecue and Houston Landscaping. Michael McQuarn's arrest details and booking photo. Investments in real estate and even cryptocurrency are also popular items. BustedMugshots.com to report an inaccuracy or call us at 800-849-BUSTED (800-849-2878). not use the data to determine any individual's criminal or conviction record. They are now more capable of hiding among legitimate applicants as government entities are still technologically behind and under increased pressure to offer more online and readily available services. Gautreaux is among a handful of Texans accused of trying to defraud the Paycheck Protection Program of the Coronavirus Aid, Relief, and Economic Security Act, or CARES, according to the Department of Justice. Senegal appointed to vacant police jury seat in Lo …. The number of PPP loans issued in the state represents 8% of all loans approved in the country, a share exceeded only by California, with 12%, and Florida with 8 %. Jase DePaul Gautreaux, the director of Wingate Funeral Home in the Almeda area, filed multiple fraudulent applications with bogus businesses and inflated payrolls to qualify for more funds, in a scheme to steal over $13 million from taxpayers’ money, federal prosecutors said. Gautreaux allegedly sent a check for almost $300,000 to a dealer in New York to buy two limousines and two hearses. Ever wonder who gets arrested in Travis County, TX for Alcohol Related Offenses? Here's how 163,093 Alcohol Arrests are distributed by age group in Travis County, TX: Ever wonder who gets arrested in Travis County, TX for Alcohol Related Offenses? Cars are at the top of the shopping list of many people charged by the DOJ.
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At the minimum, the government said all loans of $2 million or over would be audited. Part of the gain was due to surging markets, as stocks and bonds of all types rallied. Tallet has more than 10 years of experience producing investigative and feature stories focusing on this community and welcomes tips and suggestions for stories related to Latinos. The data may not reflect the status of current charges or convictions Federal prosecutors say 51-year-old Michael George McQuarn bilked the Small Business Administration's Paycheck Protection Program out of more than two million dollars. He said that the number of prosecutions would even out among states in the coming months as investigators continue to prioritize COVID-19 fraud. Federal prosecutors say 51-year-old Michael George McQuarn bilked the Small Business Administration's Paycheck Protection Program … “In the early days of the PPP program, Texans received more loans than in any other state,” said Goldstein, who was a top deputy to special counsel Robert Mueller. Federal authorities say 51-year-old Michael George McQuarn defrauded the Small Business Administration paycheck protection program out of more than two million dollars.
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