Ppp indictment list roanoke va. Aug 23, 2024 · Three individuals from East St.

Ppp indictment list roanoke va Search PPP Loan List in ROANOKE, Virginia PPP Loan Search / VA / ROANOKE . , Va. Alfred Dowe faced eight felony charges when indicted in 2009, accused of double Land for sale MELODY LAKE Lot 8 and 9 . of Troutville, abduction Search the Roanoke County, VA Sex Offender Registry for detailed information on registered sex offenders, including maps, photos, and arrest details. Indictment 1: This is the first time in 12 years a council member or former council member has been indicted on felony charges. Sat, 01 Mar 2025 04:29:01 GMT (1740803341931) Story Infinite Scroll - News3 v1. A federal judge is raising concerns about 24 people being included in a single indictment that accuses them of creating fictitious Roanoke businesses, allegedly to collect money from the A sweeping indictment charged 24 people with defrauding a the men and women obtained PPP loans that totaled more than $1. Feb 9, 2025 · Woman’s indictment includes HOA thefts (VA) Editor / Owner - July 17, 2024 A Frederick County woman was indicted Thursday for allegedly embezzling thousands of dollars from two parent teacher organizations and a homeowner’s organization. 5 million, the indictment alleges. 1, 2020, through April 30, 2021. of Loan RICHMOND: 12,184 ROANOKE: 4,349 CHARLOTTESVILLE, Va. Jun 28, 2024 · June 28, 2024 — Teldrin Foster, John Gaines, and Carla Jackson have been sentenced for their roles in a scheme to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Federal indictment accuses pharmacist of diverting painkillers Skip to Aug 21, 2024 · Three Metro East residents and federal employees have been indicted by a federal grand jury on charges of defrauding the government's Paycheck Protection Program (PPP), a fund established to help Nov 7, 2024 · A former employee of the Truman VA Hospital in Columbia is indicted by a federal grand jury for fraudulently obtaining a Paycheck Protection Program (PPP) loan during the COVID-19 pandemic. 35 million communications center space Aug 11, 2023 · Working alongside law enforcement partners and U. gov United States Attorney Jacqueline C. (WSET) — A group of 24 people from the Roanoke area are facing charges for a $1. In reality, most or all of the money was transferred back to the defendants. (WSET) — A man 67-year-old Michael Anthony McCoy was indicted in December on bank 3 days ago · A former Botetourt Chamber of Commerce Executive Director, Khari Ryder, was indicted on embezzlement charges, according to the Botetourt County Chamber of Commerce. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of Jul 12, 2024 · The indictment details how Jaimeka Mechelle Austin and Kiearra Desaray Gardner collected personal information from various friends and acquaintances who already owned businesses. (WFXR) – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. “Countless small business owners and employees fell on hard economic times during the COVID-19 pandemic, and PPP loans allowed many to keep their families fed and lights on,” said U. - A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program. Treasury. Based on the data, between $91,862,422 and $168,362,422 have been loaned through the Payroll Protection Program to businesses in Roanoke County, VA. PPP Loan Search › Virginia. gov Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 8, 2025, which returned 13 separate indictments* charging all 21 defendants. 61: 950,400: April 6, 2020: 955,759: Nov. — The Patrick County Sheriff’s Office says 39 people have been indicted on over 100 narcotics distribution charges. ALERT: There are 2 PPP loans for a total of $68,250 in our database for businesses with the name "Valley Restorations LLC" in Roanoke, VA. If convicted, Blueacorn's founders face a maximum penalty of 20 ALERT: There are 2 PPP loans for a total of $41,592 in our database for businesses with the name "Keen Business Brokers Inc" in Roanoke, VA. City of Roanoke Noel C. Judicial Tax sales are advertised in the Virginia section of The Roanoke Times generally 2 to 3 weeks prior to the auction. Oct 11, 2023 · A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Do you qualify for 50% refundable tax credit? ERC program under the CARES Act encourages businesses to keep employees on their payroll. This information is provided by the U. 4 days ago · The indictment named the Roanoke branch of the Rollin’ 30s Crips gang and its members who called themselves “gangsters” as they stoked fear since at least April 2017 in northwest Roanoke Oct 24, 2024 · PPP Borrower Search Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard . A grand jury has added new fraud and forgery indictments to the list of charges in two states against the former director 210 Church Ave. Cities Total No. ROANOKE, VA 24014: Date Nov 1, 2006 · Henry County Sheriff Frank Cassell was released on bond this afternoon, hours after he was arrested on federal charges of money laundering, obstruction of justice and making false statements to Jun 22, 2022 · Date: June 22, 2022 Contact: newsroom@ci. Based on the data, between $203,275,763 and $408,375,763 have been loaned through the Payroll Protection Program to businesses in Roanoke, VA. Roanoke Associates LLC in Roanoke, VA received a Paycheck Protection Loan of $11,538 through Pinnacle Bank, which was approved in April, 2020. , Suite 100 Roanoke, VA 24011 Terms of Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; HILLCREST TRANSPORTATION INC. of Sch. , Suite 100 Roanoke, VA 24011 FreightCar America got a $10 million PPP loan, then closed its plant and moved manufacturing jobs to Mexico The former FreightCar America site at the historic East End Shops in Roanoke 6 days ago · A federal grand jury in Roanoke on Thursday indicted the former superintendent of the Rockbridge Regional Jail on 15 additional charges. Apr 6, 2020 · Our Virginia PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Oct 18, 2022 · The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as The investigation of McKinney and Broome began soon after 7 a. This this is typically due to the same business receiving both first and second-draw loans, but may also include similarly named but unrelated businesses, multiple branches of the same business, mistaken multiple applications, or potential fraud. Three employees of the Department of Veterans Affairs in Illinois were indicted this week by a federal grand jury for allegedly defrauding the Paycheck Protection Program (PPP) during the COVID-19 pandemic. All publically available loans are listed here in order of business name. Nonjudicial sales will be advertised on this website in accordance with the All warrants not executed before expiration are considered void in the state. As asserted in the indictments, each defendant submitted applications for a PPP loan in which they claimed ownership of a business. The case is pending and no trial date has been scheduled at this time. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. Attorney PPP Loans Issued in VA. How do I find out if someone has been arrested and booked into the Roanoke City Jail? To find out if someone you know has been recently arrested and booked into the Roanoke City Jail, call the jail’s booking line at 540-853-2621. LOUIS, Ill. 11. Boone’s Mill Va. Home Location / State Blog Login Home Location/State Blogs Search PPP Loan List in ROANOKE, Alabama Sep 19, 2020 · We did a tremendous amount of consulting work with clients to get the PPP loans and to work through the other aspects of the CARES Act. p. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of Justice. Feb 23, 2022 · ROANOKE, Va. Lakeysha Day, 43, who currently lives in North Carolina, was indicted Thursday on one count of wire fraud. This first-in-the-nation prosecution for PPP fraud charged the defendants with conspiracy to make a false statement to the SBA and conspiracy to commit bank fraud. 22, 2024 Contact: newsroom@ci. m. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme. In response to financial hardships created by the COVID-19 pandemic, the U. Jul 10, 2024 · The indictment, unsealed today, alleges that between June 2020 and May 2021, the charged individuals participated in a scheme to obtain PPP loans when most of them did not have an operational business. Small Business Administration, was intended to support struggling businesses, but these employees Area: Virginia: Number of Loans Approved: 221,085: Sum of Initial Approval Amount: 18,122,939,925: Sum of Current Approval Amount: 17,971,847,858: Sum of Undisburse The information on this website reflects initial charge information received by the jail. has been indicted by a grand jury on two charges of felony embezzlement. (WSET Aug 23, 2024 · Three individuals from East St. Jul 10, 2024 · According to the U. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. Roanoke, VA 24017 (540) 344-7000; Public ALERT: There are 2 PPP loans for a total of $985,582 in our database for businesses with the name "Wagner Food Equipment Inc" in Roanoke, VA. The mother of a southeast Roanoke infant who died in a bathtub in January was indicted Monday on a charge of involuntary manslaughter. II, Conspiracy DOZENS ARRESTED ON DRUG CHARGES IN CITIES OF LEXINGTON, BUENA VISTA AND ROCKBRIDGE COUNTY ROCKBRIDGE CO. , was indicted on charges related to Roanoke's most recent shooting, which killed Montez Hairston Oct. 0 210 Church Ave. Taylor Municipal Building 215 Church Avenue Roanoke, VA 24011 Phone: 540-853-2000 Contact Us Form Aug 21, 2024 · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. Below is a full list of the indictments, including the names, charges, and relevant details: Indictment 1: De’antre Jackson, 29, of Camilla is facing 2 counts of Theft by Taking and 2 counts of A federal judge is raising concerns about 24 people being included in a single indictment that accuses them of creating fictitious Roanoke businesses, allegedly to collect money from the Feb 6, 2024 · Feb. PPP Loan List Roanoke Va. 4 days ago · A Roanoke grand jury issued indictments Monday against a man charged in a 2019 stabbing and another man accused of 210 Church Ave. 3 Jan 10, 2025 · A man charged with robbing two Truist banks in Roanoke in 2022 made an appearance in court. 3 days ago · Khari Kareem Ryder was indicted Monday by a county grand jury, according to online court records. | <a href ALERT: There are 2 PPP loans for a total of $83,972 in our database for businesses with the name "One Earth Landscape Management Inc" in Roanoke, VA. , Suite 100 Roanoke, VA 24011 One man, 23-year-old Mark Lamont Gray Jr. Oct 1, 2018 · The indictment charges four suspected gang members of the 'Rollin' 30s' gang in Roanoke with crimes including racketeering conspiracy and conspiracy to commit member. Jul 12, 2024 · Roanoke, Virginia – Twenty-four people from the greater Roanoke area have been charged by a federal grand jury in Roanoke, Virginia, on allegations of wire Roanoke area residents charged in major PPP loan fraud scheme - NewsBreak Sep 10, 2020 · The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. (WFXR) – Roanoke City Councilman Robert Jeffrey, Jr. (WFXR) — The United States Attorney has announced that a second superseding indictment has leveled nine additional charges against some of the 19 people, who were charged in Nov 8, 2024 · The U. Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here 504 Businesses with PPP Loan Data in ROANOKE RAPIDS, North Carolina Feb 23, 2022 · The following were arrested over the last two weeks: Thomas Mauney, 31, Roanoke, Va. According to Sheriff Dan Smith, all suspects were arrested on Monday, Sept. 02M in our database for businesses with the name "Blackstone Energy LTD" in Roanoke, VA. View the photos, address, physical description and more details of each registered offender in Roanoke County, VA. Jul 10, 2024 · The 24 people facing charges are accused of taking part in a scheme between June 2020 and May 2021 to obtain PPP loans when most of them did not have operational businesses, according to Jul 10, 2024 · ROANOKE, Va. The first charge dates back between May 1, 2020, through October 2020 and the second charge dates back to Nov. Jan 28, 2025 · Cleveland Anthony Brown on two counts of discharging a firearm into a building, plus related drug and gun offenses. Jul 7, 2020 · The federal government has spent well over $250 million on emergency relief for businesses and nonprofits in the Roanoke PPP gave Roanoke restaurants a 'shot in the arm,' but what happens now A Roanoke pharmacist has been indicted on a drug tampering charge involving liquid pain relievers replaced with saline fluid. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring. The federal grand jury indictment alleges Day fraudulently obtained a $20,000 Paycheck Protection Program (PPP) loan under the CARES Act. Stay informed about local sex offender laws and notifications. Feb 7, 2024 · The indictment alleges that the defendants submitted at least 30 fraudulent PPP loan applications containing materially false and fraudulent information and false documents, including false and fictitious tax documents, payroll records, bank records, and identification documents, to procure the disbursement of PPP assistance loans by Bank 1. 210 Church Ave. You have reached SBA. Sep 6, 2023 · PPP loan fraud investigations are based on public data that is incomplete The public data on PPP loans contains a lot of suspicious patterns, but it can also send people on wild goose chases Miguel Melendez is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $14,790. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. PPP watch States industries in Roanoke (independent city) go to state VA loans in Roanoke (independent city) cities in Roanoke Wood, Justin Carroll: 26 yrs of age from Vesuvius: Dist. 2-395). , Suite 100 Apr 8, 2020 · A total of 1,239 loans were distributed to Roanoke County, VA leading to a reported 10,061 jobs being retained. Aug 23, 2023 · Claim up to $26,000 per Employee for the Employee Retention Tax Credit Retroactively until 2024. Jul 12, 2023 · The application asked for $14,000 in PPP funds to cover its three employees and average monthly payroll of $5,600 when, no daycare business existed. Feb 10, 2025 · Attorney General Chris Carr announced the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained loans from the Paycheck Protection Program (PPP). , Suite 100 Roanoke, VA 24011 Oct 10, 2022 · On May 5, 2020, the Department of Justice (DOJ) announced the indictments of two men for seeking over $500,000 in PPP loans for four business that had no employees. . Related Earlier coverage Shock from killing ripples through Tech Police search for motives in tech killing Feb 4, 2025 · The Attorney General’s White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. Sep 14, 2023 · PATRICK COUNTY, Va. – A Roanoke federal grand jury sealed an indictment earlier this month, charging 24 people from the Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering The scheme, detailed in an indictment unsealed Wednesday, was allegedly run by a 31-year-old businesswoman and two co-conspirators who helped people create fictitious companies and then apply for The scheme, detailed in an indictment unsealed Wednesday, was allegedly run by a 31-year-old businesswoman and two co-conspirators who helped people create fictitious companies and then apply for ROANOKE, Va. A grand jury accused Jeffrey last year in a series of indictments of embezzling from the Northwest Neighborhood Environmental Organization and of obtaining pandemic relief money from the city Jul 6, 2021 · ROANOKE, Va. The records list Ryder’s Nov 8, 2024 · According to the indictment returned by a federal grand jury in Kansas City, Missouri, Day applied for the PPP loan on March 20, 2021, for a business she claimed to own. S. The company has reported itself as a Black or african american male owned business, and employed at least one person during the applicable loan loan period. Feb 5, 2025 · The Paycheck Protection Program now requires that each applicant experienced at least a 25% drop in gross receipts. W. Roanoke, VA 24015: NAICS Code [Industry] 423110 [Automobile and Other Motor Vehicle Merchant Wholesalers] Business Type: Corporation: VA-06: PPP [1st Round] $272,838: Oct 23, 2022 · Claim up to $26,000 per Employee for the Employee Retention Tax Credit Retroactively until 2024. Louis County. KELTECH, INC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from First-Citizens Bank & Trust Company and retained 96 jobs. Rocky Mount, VA. They then submitted fraudulent PPP loan applications on their behalf. l. , Suite 100 Roanoke, VA 24011 Feb 4, 2025 · ATLANTA, GA – Attorney General Chris Carr today announced the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained loans from the Paycheck Protection Program (PPP). According to the U. S. Per VA Code § 19. (WRIC) – Congress approved the Paycheck Protection Program in April 2020 to support small businesses impacted by the coronavirus pandemic and subsequent period of economic Dec 18, 2023 · Dec. 210 Church Ave Jaimeka Mechelle Austin of Roanoke is charged with a chimney sweep and a childcare center – received PPP loans that totaled more than $1. The Roanoke County Police Department holds outstanding warrants on individuals listed as of March 3, 2025. Area: Staunton city: Number of Loans Approved: 996: Sum of Initial Approval Amount: 63,987,435: Sum of Current Approval Amount: 64,045,808: Sum of Undisburse Amount A Roanoke Circuit Court grand jury indicted Claude Vonell Harris in May on seven charges connected to the April 10 shooting that injured a woman and two boys. Va. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count 370 PPP loans (>$150k) have been issued in the city of ROANOKE, VA. irs. – Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Call us at (540) 343-9349. – Federal agents arrested a Roanoke County man late last week who was indicted by a federal grand jury for his involvement in a violent Hobbs Act robbery and a variety of firearms offense. Oct 24, 2023 · Date: October 24, 2023 Contact: newsroom@ci. Jan 31, 2025 · A grand jury in Radford on Tuesday indicted five men and one woman charged with crimes ranging from homicide and 210 Church Ave. Search VA Businesses. Jun 3, 2024 · abingdon, va. The program, created by the U. He said the indictments were the result of an 18-month-long investigation by the sheriff’s office and investigations unit. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP Wed, 05 Jun 2024 11:17:25 GMT (1717586245747) Story Infinite Scroll - News3 v1. 00 in April, 2021. (WDBJ) - A federal grand jury in Roanoke has returned a sealed indictment charging 24 people with wire fraud, conspiracy to commit wire fraud, 24 indicted in paycheck protection program fraud scheme in Roanoke - NewsBreak Christiana Leigh Justice, 35, of Vinton, was indicted Friday on charges of felony murder and child neglect, according to Roanoke County Circuit Court records. 0 (common) Nov 2, 2006 · Giles County plant cited for failing to monitor air emissions; Roanoke municipal employee files whistleblower lawsuit; Roanoke purchases $4. Community Roanoke County annual Jun 24, 2004 · In a case they are calling "Operation Big Coon Dog," federal prosecutors say contractors in Buchanan County paid bribes worth about $545,000 to county officials to win about $7. , possession of methamphetamine; Ryan Levi Moore of Daleville, grand larceny, two counts of credit card theft, two counts of forgery, credit card fraud (plus direct indictment) Jerry Lee Orange Jr. Jul 10, 2024 · ROANOKE, Va. – The Rockbridge Regional Drug Task Force conducted an early morning arrest operation Wednesday (September 30) in the Cities of Lexington, Buena Vista and Dec 12, 2023 · Jillian Grace Harrison, a/k/a Jillian Grace Beuther, of Roanoke, possession of a firearm by a felon (plus direct indictment) John Paul Harrison of Roanoke, possession of a firearm by a felon (plus direct indictment) Jose Abel Hernandez Morales of Roanoke, assault on a law enforcement officer, malicious wounding Seven more Roanoke restaurant owners were indicted on meals tax collection-related criminal charges in November, bringing the number of restaurants indicted this year to 16. $ 5,571,600 May 13, 2021 · The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. ALERT: There are 2 PPP loans for a total of $4. Business Name Amount Lender Brown, Edwards & Company, L. com®. , Suite 100 Roanoke, VA 24011 roanoke county; Our database shows there are 142 registered sex offenders in Roanoke County, VA. Borrower Name: Search Jul 7, 2020 · As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Feb 21, 2025 · A drug investigator with the Pulaski County Sheriff’s Office faces a civil lawsuit for obtaining a grand jury indictment against the wrong person, leading to her arrest and temporary Feb 22, 2024 · KANSAS CITY, Mo. – A federal grand jury in Abingdon, Virginia returned an indictment May 21, 2024 charging 17 individuals with conspiring to defraud the United States by filing fraudulent claims for pandemic unemployment benefits. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. – A federal grand jury returned indictments charging three Metro East residents for scheming to falsely obtain more than $20,000 each in pandemic relief funds through the Paycheck Protection Program. Nov 23, 2024 · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. $1,800 Aug 21, 2024 · Following the disbursement of the PPP loans, Whitaker gave each defendant, via text messages subsequently obtained by law enforcement, detailed instructions as to how to make it appear that the PPP loans were being paid out to employees. Loan Business Location Jobs Retained Loan Approved NAICS Description; $350,000-1 million: Corelinc, LLC: Roanoke, AL 36274: 111: As far as we know, social media has a right to be skeptical of the warrant list’s validity. Read the most recent breaking regional crime and court headlines for Roanoke, Blacksburg, Christiansburg, and 210 Church Ave. The full list of all indictments, defendants, and charges is included below. 0. , Suite 100 Roanoke, VA 24011 Feb 12, 2024 · Six Texas men were sentenced today for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Attorney’s Office for the Western District of Missouri announced the indictment of Lakeysha Day, a 43-year-old North Carolina resident, on one count of wire fraud. Louis, Illinois, allegedly obtained more than $20,000 each in pandemic relief funds through the Paycheck Protection Program, while employed by the VA Regional Office in St. The businesses were – in fact – non-existent, and Oct 11, 2022 · Johnny Webb Miller of Faber, Va. Attorneys’ Offices, the Fraud Section has charged over a hundred defendants with fraud connected to the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL). 📜🔍 Search PPP Loan List in Virginia PPP Loan Search / VA . 5909 Businesses with PPP Loan Data in ROANOKE, Alabama. , Suite 100 Roanoke, VA 24011 Terms Aug 21, 2024 · EAST ST. 2-56, all search warrants must be executed within 15 days after issuance. gov Kansas City, MO — Six defendants have been indicted for their roles in a conspiracy that resulted in more than $240,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Apr 8, 2020 · LIST OF ALL PPP LOANS IN Roanoke, AL. Oct 7, 2024 · ROANOKE, Va. June 30, when the body of 31-year-old Shasta Dawn Hall was found in a 2001 gray Toyota Camry. : An earlier version of this story identified Edward Gates as the father of Kerrell Dea’Shay Jones, based on search warrant information. 0 (common) craigslist provides local classifieds and forums for jobs, housing, for sale, services, local community, and events Nov 2, 2013 · A former operating room nurse has been indicted by a Pulaski County grand jury The Roanoke Times | 381-8621. But restaurants and hospitality businesses can seek more funding this time around. Jul 12, 2024 · A federal grand jury in Roanoke returned a sealed indictment earlier this month charging 24 individuals PPP was a COVID-19 pandemic relief program administered by the Small Business Jun 16, 2021 · What is a PPP loan? A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. – The Grand Jury for the City of Roanoke met Monday and found probable cause to return bills of indictment in three cases with interest to the community at large, the Commonwealth Apr 18, 2024 · "Within 48 hours, our special agents had identified Walker and Williams as the murder suspects and had state charges placed thanks to the collaborative efforts of the Star City Drug and Violent Crime Task Force, the US Marshals Service, FBI, Roanoke City Police, Roanoke County Police, the Bedford County and Roanoke City Commonwealth's Attorneys William Christopher Cabbler, 36, is indicted on charges connected to a shooting on Sunday in the 3600 block of Shenandoah Avenue. Attorney’s Office, in early July 2024, twenty-four people from the greater Roanoke area were indicted for charges including wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program. 3. 5 days ago · A Botetourt County grand jury on Friday issued direct indictments that remain under seal while the deputies continue to serve them. ROANOKE, Va. More detailed information, including amended charge details, may be found at 4 days ago · Cases taken up by Monday's grand involved Roanoke's 12th reported homicide, a June shooting outside Legends Sports Bar, a woman struck and killed last month, and accusations of construction fraud. (WDBJ/US Attorney’s Office Release) - 13 people in the Roanoke area have been arrested on a variety of federal charges, according to the United States Attorney’s Office Feb 22, 2024 · Date: Feb. Ryder lives in the Bent Mountain community in Roanoke County. , possession of ammunition by a felon; Mary Louis Mitchem of Rock, W. Inspection warrants are valid for ten (10) days unless renewed or extended by the judge who signed and issued them (VA Code § 19. 20, 2023, 8:56 a. Attorney’s Jaimeka Mechelle Austin of Roanoke is charged with a chimney sweep and a childcare center – received PPP loans that totaled more than $1. Roanoke, VA 24018-0798 Phone: 540-772-2006 Staff A group of 24 people from the Roanoke area are facing charges for a $1. , Suite 100 Roanoke, VA 24011 Roanoke Criminal Attorneys gives a brief overview of how the Virginia court system works for misdemeanor & felony offenses. Roanoke, VA 24018-0798 Phone: 540-772-2006 Staff Summary of PPP Loans in Roanoke, VA A total of 2,052 loans were distributed to Roanoke, VA leading to a reported 22,766 jobs being retained. Please check The Roanoke Times for advertisements. 6 million in state Any listing of properties for the Tax Sale is subject to change up until the time of sale. Brown is accused of firing about 20 rounds at a house on Gilmer Avenue last month. Jul 7, 2020 · RICHMOND, Va. 210 Church Ave The Roanoke County Police Department holds outstanding warrants on individuals listed as of March 3, 2025. Concerning The ERC Program What is the Employee Retention Credit (ERC)? PPP Loan List Nov 6, 2023 · ROANOKE, Va. rffga eoggqzu cixqby rfpl sjjka xdebz snvch apxswd skpz pekj hnyhgb nnms axnqpme nzzpl fkzfnsy