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All about Search Every Company Approved for Federal Loans - News


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<p class="p__0">NEWARK, N.J. A Pennsylvania male was charged for his role in a scheme to fraudulently get over $1. 7 million in federal Income Security Program (PPP) loans for himself and others, U.S. Attorney Philip R. Sellinger announced today. Darryl Duanne Young, aka "Darryl Duanne Isom Young," 59, of Kingston, Pennsylvania, is charged by problem with one count of conspiracy to commit bank scams, 4 counts of bank fraud, and two counts of cash laundering.</p>
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<p class="p__1">Magistrate Judge Cathy L. Waldor and was launched on $150,000 unsecured bond. According to files submitted in this case and statements made in court: The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted on March 29, 2020, developed to provide emergency monetary help to the countless Americans suffering the economic impacts brought on by the COVID-19 pandemic.</p>
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<p class="p__2">In April 2020, Congress authorized over $300 billion in additional PPP financing. Young took part in a plan to unlawfully acquire, for himself and his conspirators, over $1. 7 million in PPP loans through various misstatements to banks. Young submitted and directed others to send deceitful PPP loan applications. Additional Info submitted falsified tax files and bank declarations to a victim loan provider in support of PPP loan applications.</p>
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<p class="p__3">The counts of conspiracy to commit bank scams and bank scams each carry an optimum charge of 30 years in prison and a $1 million fine. The counts of money laundering each carry an optimal possible charge of 10 years in prison and a maximum fine of $250,000 or twice the gross gain to the defendant or gross loss to the victim, whichever is biggest.</p>
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<p class="p__4">Attorney Sellinger credited unique agents of IRS-Criminal Investigation, under the direction of Acting Special Agent in Charge Tammy Tomlins; postal inspectors of the U.S. Postal Examination Service in Newark, under the instructions of Inspector in Charge Damon Wood, Philadelphia Division; unique agents of the Social Security Administration, Workplace of the Inspector General, under the direction of Special Representative in Charge Sharon Mac, Dermott; unique agents of the U.S.</p>
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