Alexandria-area man pleads responsible to stealing $1.5 million in PPP loans and unemployment advantages

Alexandria-area man pleads responsible to stealing $1.5 million in PPP loans and unemployment advantages

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The Albert V. Bryan United States Courthouse in Alexandria’s Carlyle neighborhood (through Google Maps)

A 32-year-old man from the Groveton space of Fairfax County, simply south of Alexandria, pleaded responsible yesterday to defrauding the federal government of greater than $1.4 million in fraudulent pandemic-related PPP loans and unemployment advantages.

George Mensah, Jr., 32, admitted in federal courtroom to wire and mail fraud by gathering charges with two unnamed conspirators by means of CashApp, Zelle and financial institution transfers, based on courtroom information. The scheme ran from Oct. 2020 to Sept. 2021, throughout which period Mensah admitted to getting ready dozens of pretend PPP loans and unemployment insurance coverage claims below the CARES Act.

In accordance with the U.S. Legal professional’s Workplace for the Jap District of Virginia:

Mensah admitted that he and his coconspirators ready and submitted over 47 functions for PPP loans for faux companies. Not less than 21 of those functions have been funded by lenders, which triggered an precise lack of a minimum of $583,172. As well as, Mensah admitted that he and his co-conspirators obtained the personally identifiable data of others, together with identification theft victims, in an effort to make claims for pandemic unemployment advantages in Virginia and elsewhere. Mensah admitted that he and his co-conspirators obtained a minimum of $658,952 in fraudulently obtained unemployment insurance coverage and pandemic advantages.

Mensah admitted to committing the schemes from three areas — from an condo in Springfield, an condo in Tysons Nook and from his guardian’s house within the Groveton neighborhood in Fairfax County.

“The defendant and his coconspirators created false tax returns, together with Schedule C types, and pretend financial institution statements to accompany the fraudulent PPP mortgage functions,” based on courtroom information.

Mensah admitted to collected charges by means of CashApp accounts and financial institution transfers, based on courtroom information. Moreover, he admitted to receiving a minimum of 20 Way2Go pay as you go debit playing cards from the Virginia Employment Fee.

The utmost penalty for the offense is 30 years in jail, a $1 million fantastic, or twice the gross acquire or loss, full restitution, forfeiture of belongings and a most supervised launch time period of 5 years, based on courtroom information. Mensah additionally agreed to pay the federal government again $1.5 million.

The case is being prosecuted by Assistant U.S. Attorneys Kimberly Shartar and Kathleen Robeson and Particular Assistant U.S. Legal professional Ezra Spiro.

Mensah can be sentenced on Feb. 14.

The victims of a fraud scheme involving Alexandria-area man who pleaded responsible in Nov. 2023 (through PACER)

Picture through Google Maps

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