Share sensitive information only on official, secure websites. This group of defendants allegedly worked in concert to try to obtain a total of $24 million in PPP funds using falsified records and fraudulent application materials. “This was his sixth senior leadership role at Justice, and the entire Department benefited from his managerial expertise, institutional knowledge, and sound judgment,” Barr said. Before that, let me take a moment to briefly mention some of the individuals charged in recent days that have taken us past this important milestone of 50 charged defendants.

Relationship Science We are not done yet. Official websites use .gov Levi has spent the past two years as one of Barr’s seven counselors, helping the attorney general navigate several hot-button issues at the center of President Donald Trump’s campaign against the “deep state.” He assisted Barr on efforts to revise the government’s domestic spying powers and has worked on national security and criminal and civil matters at DOJ. And they span the country: we have brought charges in no fewer than 19 federal judicial districts. RelSci Relationships are individuals Brian C. Rabbitt likely has professional access to. First are the brazen, bold, and simply false representations we allege the defendants made in their applications for PPP funds.

Finally, I would like to highlight the whole-of-government approach that we have employed in bringing these cases. We are here today to announce a key milestone in the Criminal Division’s efforts to combat pandemic-related fraud by holding accountable those who sought to abuse the PPP. Find RelSci relationships, employment history, board memberships, donations, awards, and more. The Latest: France shuts about 120 schools over virus, Net group says Wikipedia disrupted in Iran amid coronavirus, Israeli exit polls: Netanyahu ahead, but short of majority, Virus alarms sound worldwide, but China sees crisis ebbing, Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme, Russian Cybercriminal Sentenced to Prison for Role in $100 Million Botnet Conspiracy, West Tennessee Psychiatrist Sentenced for Unlawfully Distributing Opioids, Rep. DeLauro Condemns USDA's Failure to Investigate Corrupt Meatpacker JBS, Ongoing Investigation into Violent White Supremacist Gang Results in Rico Indictment and Additional Charges against Members and Associates, Greater Metropolitan Orthopaedic Institute, Virginia Housing Development Authority (Virginia), University of Virginia School of Law Moot Court, Office of the White House Counsel Under Donald Trump, US Court of Appeals for The Third Circuit, US District Court for the Eastern District of Virginia. Discover the Power of Your Network with RelSci Premium Products. These alleged misrepresentations typically centered on the nature and existence of the businesses the defendants were claiming to need funds for and included misrepresentations about things like the number of employees they had, their average monthly revenue and payroll figures, and the applicants’ criminal backgrounds. The agencies represented behind me and prosecutors here in the Criminal Division are working tirelessly to help during this time of national emergency by bringing accountability to those who would victimize the American people.

Brian Rabbitt serves as Associate Counsel to the President. Acting Assistant Attorney General Brian Rabbitt Delivers Remarks at the PPP Criminal Fraud Enforcement Action Press Conference. Today is a significant milestone. Second, I’d like to highlight the Division’s use of data analytics to develop these cases so quickly. These loans were made to businesses in virtually all sectors of the economy, from manufacturing and construction to health care, education, and the arts. Our work is ongoing. The cases we have charged involve attempts to steal over $175 million from the PPP. Williams & Connolly LLP provides legal services, focusing on litigation areas such as corporate, tax, and employment law.

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