San Jose Man Arrested in Connection With Fraud Involving COVID-19 Relief Funds

3 weeks ago 8

A national expansive assemblage has indicted a San Jose antheral successful transportation with a strategy to taxable dozens of fraudulent applications that allegedly netted him $2 cardinal successful Paycheck Protection Program and Economic Injury Disaster Loan COVID-19 alleviation funds, Acting United States Attorney Stephanie Hinds announced Friday.

Lebnitz Tran, 40, who was arrested connected Friday, faces six counts of ligament fraud and 3 counts of slope fraud, prosecutors said.

Tran submitted astatine slightest 27 Paycheck Protection Plan indebtedness applications and astatine slightest 7 Economic Injury Disaster Loan applications utilizing fictitious accusation and falsified documents, prosecutors said.


This included falsified worker information, fictitious oregon grossly exaggerated payroll figures and fake taxation documents.

Tran is accused of seeking much than $8 cardinal successful funds and obtaining much than $3.6 cardinal successful illicit indebtedness proceeds.

Tran faces a maximum punishment of 30 years successful situation for each number of slope fraud and 20 years successful situation for each number of ligament fraud.

"Voluntary conservation has helped support the electrical grid unchangeable during past times of precocious accent connected the grid, including past period erstwhile triple-digit temperatures crossed the West strained the strategy with higher request for power," California Independent System Operator said successful a quality release.

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