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Tag: charged

Military contractor charged with fraud on Africa contracts

SAN DIEGO (AP) — A U.S. military contractor has been indicted in California for allegedly faking quality control on construction projects in Africa that were so badly done some buildings collapsed, including an aircraft hangar, authorities said Tuesday.

Micheline Pollock was named in a 98-count indictment by a federal grand jury in San Diego, the U.S. attorney’s office for Southern California said in a statement.

Pollock was chief executive officer of Dover Vantage, which between 2011 and 2018 won contracts from the Army Corps of Engineers and Navy Facilities Engineering Command for military and humanitarian projects in Africa. They included a maternity ward and a school for the deaf in Togo.


Pollock and others in the company allegedly submitted fraudulent quality-control plans that included résumés of fictitious employees; certified quality control work that was never performed; faked concrete strength test results; and made claims for construction that was never performed

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Coppell man charged with scamming $17 million in PPP money to buy luxury cars and homes

Federal investigators say a Coppell man fraudulently applied for dozens of federal stimulus PPP grants and received more than $17 million that he spent buying real estate and luxury cars such as a Bentley and a Corvette.



Government prosecutors have now charged dozens of people with fraudulently receiving grants from the Payroll Protection Program.


© Brian Elledge/Staff Photographer/The Dallas Morning News/TNS
Government prosecutors have now charged dozens of people with fraudulently receiving grants from the Payroll Protection Program.

A coalition of federal agencies charged Dinesh Sah, 55, of Coppell, with applying for $24.8 million in PPP loans for 15 businesses that claimed to have more than 500 employees, but in fact, many of the businesses were registered after the CARES Act was passed and did not have any employees, according to court documents detailing the indictment.

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“Mr. Sah exploited this terrible pandemic for personal gain – and he should be held accountable to the American people for that behavior,” said U.S. Attorney Erin Nealy Cox

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Three charged over ‘million dollar contractor fraud scheme’

ALBANY, N.Y. (NEWS10) — Three men have been arrested and charged over a large scale fraud scheme which left “dozens” of New York homeowners and businesses out of pocket. Robert Decker, Scott Driscoll, and Robert Langlais are facing 17 felony charges, including fraud and grand larceny, after allegedly obtaining hundreds of thousands of dollars for work that was never performed or was poorly done.

Decker and Driscoll operated SJR Enterprises, LLC (SJR) as a home improvement contracting company between May 2018 and October 2019.

After receiving over $25,000, the men allegedly left one Albany resident without plumbing, electricity, and heat through the entire winter of 2019.

“Many of these victims invested their life savings so that they could improve their homes for themselves and their families, but instead of building newer and safer homes, all that these three defendants built was a house of lies.

We won’t allow anyone to

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Contractors charged in $1 million fraud scheme

ALBANY – A contractor with a three-decade history of defrauding dozens of homeowners has been charged, along with his business partner and a housing consultant, for allegedly taking part in $1 million scheme against homeowners across the state.

The state Attorney General’s office said a joint investigation with the State Police resulted in a grand jury handing up a 17-count indictment against Robert Decker, 66, Scott Driscoll, 44 and Robert Langlais, 67, for their alleged roles in the fraud.

Attorney General Letitia James said many of the homeowners involved had invested their life savings in upgrading their homes.

“We won’t allow anyone to take advantage of and steal from innocent New Yorkers trying to build better lives for themselves,” she said in a statement.

The probe was prompted by dozens of complaints to the state Attorney General’s Consumer Frauds and Protection Bureau about SJR Enterprises, a Waterford-based home improvement contracting

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Defense Contractor Charged with $13M in COVID-19 Relief Fraud

The CEO of a defense contractor based in Hawaii has been charged with nearly $13 million in COVID-19 relief fraud.

Martin Kao is the CEO of Navatek, which was renamed Martin Defense Group back in July. According to the Department of Justice, the 47-year-old executive fraudulently obtained about $12.8 million in Payment Protection Program (PPP) loans guaranteed under the CARES Act.

According to the complaint, Kao submitted at least two fraudulent PPP loan applications by falsely inflating his number of employees on the loan application and falsely certifying his company had not received another PPP loan. He stated that his company had about 500 employees when it had fewer than 150.

After receiving the nearly $13 million in loans, he transferred more than $2 million into his personal accounts.

According to Civil Beat, the CEO’s offices in Honolulu were raided by federal investigators. Kao also has political connections due

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Hawaiian defense contractor charged with coronavirus fraud donated to Shaheen | Crime

A Hawaiian defense contractor whose business has offices and employees in Maine has been accused of falsifying loan applications to receive $12.8 million in federal funds from a coronavirus relief program.

Martin Kao was arrested Wednesday and charged with bank fraud and money laundering. The news was first reported by Civil Beat, a Hawaii-based investigative news organization.

According to a 37-page criminal complaint filed by the U.S. Department of Justice, Kao is suspected of lying on two applications to receive funds under the Paycheck Protection Program for small businesses, part of the CARES Act passed by Congress in late March to address the pandemic. Maine Sen. Susan Collins was a co-author of the act.

Kao and several of his employees have donated to Collins’ reelection campaign, and the two appeared together in Maine last summer when Collins announced an $8 million federal contract to his company, Navartek LLC, now known

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Three charged with running brothels out of Framingham homes

Three men have been arrested in connection with trafficking women for sex at two brothels in Framingham homes that served as fronts for human trafficking, state Attorney General Maura Healey said Friday.



Maura Healey wearing a suit and tie: BOSTON MA. - SEPTEMBER 16: AG Maura Healey discusses Purdue Pharma bankruptcy filing during a press conference on September 16, 2019 in Boston, MA. (Staff Photo By Nancy Lane/MediaNews Group/Boston Herald)


© Provided by Boston Herald
BOSTON MA. – SEPTEMBER 16: AG Maura Healey discusses Purdue Pharma bankruptcy filing during a press conference on September 16, 2019 in Boston, MA. (Staff Photo By Nancy Lane/MediaNews Group/Boston Herald)

Federal immigration officials are also investigating the case, the Herald was told.

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Alejandra Arguello-Uribe, 38, and Karime Gallon Moreno, 19, both of Framingham, were arrested there on Wednesday by State Police assigned to the Attorney General’s Office.

Arguello-Uribe and Moreno were charged with one count each of trafficking of persons for sexual servitude, keeping a house of ill fame and maintaining a house of prostitution, in connection with a brothel that they allegedly helped operate out of a Melrose Street

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Hawaiian defense contractor with Maine offices charged with bank fraud

A Hawaiian defense contractor whose business has offices and employees in Maine has been accused of falsifying loan applications to receive $12.8 million in federal funds from a coronavirus relief program.

Martin Kao was arrested Wednesday and charged with bank fraud and money laundering. The news was first reported by Civil Beat, a Hawaii-based investigative news organization.

According to a 37-page criminal complaint filed by the U.S. Department of Justice, Kao is suspected of lying on two applications to receive funds under the Paycheck Protection Program for small businesses, part of the CARES Act passed by Congress in late March to address the pandemic. Maine Sen. Susan Collins was a co-author of the act.

Kao and several of his employees have donated to Collins’ reelection campaign, and the two appeared together in Maine last summer when Collins announced an $8 million federal contract to his company, Navartek LLC, now known

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Defense contractor charged for allegedly stealing more than $12.8M in PPP funds

A defense contractor in Hawaii has been charged with bank fraud and money laundering for stealing more than $12.8 million in Paycheck Protection Program (PPP) money. 

Martin Kao, CEO of Martin Defense Group LLC, previously known as Navatek LLC, is being arrested on two counts of bank fraud and five counts of money laundering. He is accused of at least two fraudulent PPP loan applications.

Out of the $12.8 million he received, Kao transferred more than $2 million into his own personal accounts, a criminal complaint said.

“According to the charges, Kao falsely inflated the number of employees on the loan application and falsely certified that the applicant and its affiliates would not receive, and had not received, another PPP loan,” the U.S. attorney’s office in Hawaii said in a statement.

The PPP is a program established by Congress in March that provides forgivable loans to small businesses impacted by

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Hawaii defense contractor charged with $12.8m coronavirus relief fraud



a man wearing a suit and tie: MailOnline logo


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MailOnline logo

A high-profile Hawaii-based defense contractor has been arrested on charges of swindling $12.8 million in funds intended to prop up small businesses during COVID-19.

Martin Kao, 47, a generous political donor, was arrested on Wednesday and charged with bank fraud and money laundering, accused of siphoning off $2 million of the fraudulent loan into his own personal bank account.

The Department of Justice accused Kao of falsifying loan applications so that he could receive more money than he was entitled to under the Paycheck Protection Program (PPP), which was created by Congress as part of the $2 trillion CARES Act meant to stave off financial ruin for individuals and small businesses during the pandemic.   

Kao submitted at least two fraudulent PPP loan applications, prosecutors allege.

They claim he falsely inflated the number of employees on the loan application, and falsely certified that

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