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Details Written by Imperial Valley News San Francisco, California - A California man was arrested Thursday on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. According to an indictment returned last week by a federal grand jury in San Francisco, and unsealed today, Lebnitz Tran, 40, of San Jose, submitted at least 27 PPP loan applications and at least seven EIDL loan applications on behalf of multiple persons and business entities, using false and fictitious information and documents, including falsified employee information, fictitious or grossly exaggerated payroll figures, and fake tax documents. The indictment alleges that Tran sought in excess of $8 million in PPP and EIDL funds, obtained over $3.6 million in illicit loan proceeds, and ultimately netted approximately $2 million from the

United statesSan franciscoLebnitz tranWeston kingNicholasl mcquaidSarah griswoldChristopher jacksonStephaniem hindsJustice department criminal divisionDivision fraud sectionPaycheck protection programSan francisco field officeSmall business administration office of inspectorEconomic injury disaster loanSan joseAssistant attorney general nicholas