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California Man Gets 11 Years In Federal Clink For $27 Million PPP Loan Fraud Scheme

California Man Gets 11 Years In Federal Clink For $27 Million PPP Loan Fraud Scheme
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Oakland Woman Who Spent PPP Loans On Louis Vuitton Bags and Private Jets Gets Three Years In Federal Prison

A 32-year-old Oakland woman who was arrested and charged last year in a scheme to defraud the federal government out of $4.5 million in pandemic relief funds has just been sentenced to three years in prison and will have to pay over $1 million in restitution. ....

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Oakland woman charged in million dollar scheme to defraud pandemic relief programs for struggling businesses

Christina Burden was arrested on a federal criminal complaint charging her with bank fraud in connection with a scheme to illegally obtain more than $4.5 million in pandemic relief loans, announced United States Attorney David L. Anderson; Treasury Inspector General for Tax Administration J. Russell George; Federal Bureau of Investigation, Special Agent in Charge Craig D. Fair; and Internal Revenue Service, Criminal Investigation, Acting Special Agent in Charge Michael Daniels.
Christina Burden, 31, of Oakland, is charged in the complaint with one count of committing bank fraud on or about June 20, 2020, when she applied for and later received $684,375 in a forgivable loan from the government’s Paycheck Protection Program (PPP) for her shell entity “Blessing Box Co LLC.” The complaint further describes a scheme in which Burden submitted nine other fraudulent applications for PPP loans between April and June of 2020, one of which resulted in her receiving an additiona ....

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Oakland woman charged with scheme to defraud millions from Paycheck Protection Program

Oakland woman charged with scheme to defraud millions from Paycheck Protection Program
By Eli Walsh
A close up shot of a pair of handcuffs on a table.
OAKLAND, Calif. - Federal law enforcement officials arrested an Oakland woman Friday for her alleged role in a scheme to illegally obtain some $4.5 million in federal relief loans.
According to the federal criminal complaint filed by the U.S. Attorney s office, Christina Burden, 31, is charged with one count of bank fraud after she applied for and received a $684,375 loan last June from the Paycheck Protection Program for her shell company Blessing Box Co. LLC. ....

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