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Irvine man sentenced to 4 years in federal prison for obtaining more than $5 million in COVID-relief loans for sham businesses

An Orange County man was sentenced to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans

United statesRaghavender reddy budamalaLos angelesMaxwellk collGregoryd bernsteinOtisd wrightXc internationalDepartment of justiceInvestor visa programFraud enforcement taskTd ameritradeSmall business administration office of inspectorSmall business administrationDepartment of justice national centerUs department of justicePaycheck protection program

Orange County man agrees to plead guilty to federal charges for obtaining more than $5 million in COVID loans for sham companies

Raghavender Reddy Budamala, 35, of Irvine, agreed to plead guilty to one count of bank fraud and one count of money laundering.

United statesRaghavender reddy budamalaGregoryd bernsteinOtisd wrightXc internationalDepartment of justiceUnited states department of justiceInvestor visa programFraud enforcement taskUnited states district courtTd ameritradeSmall business administration office of inspectorSmall business administrationDepartment of justice national centerPaycheck protection programReddy budamala

Six Southern California Companies Ordered to Pay $1 83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties

LOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to

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Irvine man arrested on charge alleging he fraudulently obtained more than $5 million in COVID-relief loans for sham companies

An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody after he was arrested at the

United statesReddy raghav budamalaLos angelesGregoryd bernsteinXc internationalDepartment of justiceInvestor visa programFraud enforcement taskUnited states district courtTd ameritradeSmall business administrationSmall business administration office of inspectorDepartment of justice national centerUs department of justicePaycheck protection programRaghav budamala

New Santa Ana | Irvine man arrested on charge that he lied to get more than $5M in COVID-relief loans for fake companies

New Santa Ana | Irvine man arrested on charge that he lied to get more than $5M in COVID-relief loans for fake companies
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United statesReddy raghav budamalaLos angelesGregoryd bernsteinXc internationalDepartment of justiceInvestor visa programFraud enforcement taskUnited states district courtTd ameritradeSmall business administrationSmall business administration office of inspectorDepartment of justice national centerPaycheck protection programRaghav budamalaUnited states magistrate judge