The Fraud Section potential customers investigations and prosecutions of fraud, Fake statements, and funds laundering connected to the CARES Act handed by Congress while in the wake from the COVID-19 pandemic. Doing the job along with legislation enforcement associates and U.
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Based on the plea, Austin, Jonathan, and Fiedler claimed in the PPP software and other supporting paperwork that the 4 entities experienced involving 36 and 171 workers and hundreds of A large number of dollars in month-to-month payroll, neither of which was genuine.
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Court docket documents indicate a complaint was submitted from Austin VanScoyk and Fiedler on Dec. three, the exact same day they entered their plea agreements.
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Jonathan VanScoyk was discovered being a co-conspirator inside the criticism as was Austin VanScoyk’s “husband or wife”, but neither were being charged.
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..the exploitation of federal plans through a pandemic for financial gain can't be tolerated inside our Modern society.”
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Jonathan VanScoyk was recognized like a co-conspirator within the criticism as was Austin VanScoyk’s “partner”, but neither ended up charged.