12/31/2023 0 Comments Salem oregon court recordsIt will also incorporate the emerging Advanced Manufacturing program at the new Boschma Farms campus, currently under construction in Ridgefield. The funding will be used to expand the college’s existing Mechatronics Technology and Automotive Technology programs. VANCOUVER, Wash.- Clark College has received $1 million in federal funding for the purchase of clean energy technology and equipment to develop a Center for Clean Energy. Meeting industry high demands for clean energy technicians in the region Source: U.S.Clark College receives $1 million to develop Center for Clean Energy Ten Penny, originally incorporated in 2017, with Johnson as incorporator and director of operations, ceased operations last November, according to a filing with the Oregon’s Secretary of State’s Office. Johnson will face three years of supervision after he is released. District Judge Michael Simon sentenced Johnson to serve his 15 months at Sheridan Correctional Institution in Sheridan, which has medium and minimum security facilities. Johnson also obtained nearly $35,000 in 2021 through the Oregon Cares Fund program, court records said. None was paid, the form showed.īesides that loan, Johnson obtained $130,000 with an application that claimed – again – that Ten Penny employed 16 people, with an average monthly payroll of $50,000. The real 2019 tax form signed by Johnson on behalf of Ten Penny reported about $23,000 in revenue and identified six people as officers, directors or trustees. To further support his application, Johnson submitted a 2019 Employer’s Annual Federal Unemployment Tax Return for Ten Penny, falsely claiming that he paid $624,000 to employees, court documents said. He also submitted a 2019 tax form showing that Ten Penny’s total revenue was about $785,000 and that nine people were paid as officers, directors or trustees up to $99,000 a year.Ĭourt records show Johnson even used a counterfeit Internal Revenue Service stamp on the 990-EZ tax form to try to show that the document was legitimate. He obtained a $143,000 loan in 2021 for Ten Penny, claiming that the nonprofit employed 16 people and had an average monthly payroll of more than $57,000, court documents said. The case against Johnson is the office’s latest involving pandemic relief fraud. attorney in the coming months to work exclusively on these cases. Attorney’s Office continues to pursue cases and will add an assistant U.S. The government seized stock, securities and cash from his accounts worth more than $18 million. Adjaj submitted dozens of fraudulent loan applications using the names and employer identification numbers of fictitious business entities.Īnother case in January 2022 led to Andrew Aaron Lloyd, 51, of Lebanon, being sentenced to four years in prison and $4 million in restitution for pandemic relief fraud. He was ordered in February to pay $10.5 million in restitution and serve nearly six years in prison for attempting to steal more than $170 million in COVID relief funds. The largest case in Oregon was against Salwan Wesam Adjaj, a 44-year-old former dentist from West Linn. The vast majority have pleaded guilty to felonies – mostly wire or bank fraud – and sentenced to prison, office spokesman Kevin Sonoff told the Capital Chronicle. Attorney’s Office has won convictions against 21 people for pandemic relief fraud. An inspector general report from the Small Business Administration estimated last month that about 17% of the loans were based on fraudulent applications. Officials streamlined vetting procedures to release money quickly, making them vulnerable to fraud. The programs disbursed about $1.2 trillion in 20 to businesses and nonprofits. The other program, the COVID-19 Economic Injury Disaster Loan program, issued 30-year disaster loans with favorable fixed interest rates – 3.75% for businesses and 2.75% for nonprofit organizations – with 30-year terms. Paycheck Protection Program loans didn’t have to be paid back if employers met certain requirements, including using the money for staff, mortgage interest payments, rent or utilities. Small Business Administration during the pandemic to keep nonprofits and businesses afloat during the pandemic. The program was one of two overseen by the U.S. The scheme involved submitting applications for loans under the Paycheck Protection Program, which offered guaranteed loans up to $10 million for qualified employers to help them retain workers. Attorney Natalie Wight in Portland said that Johnson had “devised” a scheme to defraud two federally insured financial institutions in 2021 through his nonprofit Ten Penny International Housing Foundation. He also has to pay $320,000 in restitution for false declarations on applications for federal pandemic funds.Ĭourt documents filed by U.S. District Court in Portland last week sentenced 62-year-old Theodore Johnson to serve 15 months in federal prison for one count of bank fraud.
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