USA v. Colar, et al.

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Case Number:

4:21-cr-00163

Court:

California Northern

Nature of Suit:

Judge:

Haywood S Gilliam, Jr

Firms

  1. October 12, 2023

    Ex-CEO Sentenced To 17 Years In $34M PPP Fraud Scheme

    The former head of a California group home for veterans and ex-prisoners was sentenced to 17 years in prison after being convicted of defrauding banks and trying to steal $34 million from the federal Paycheck Protection Program, the U.S. Department of Justice said Thursday.

  2. June 28, 2023

    Ex-CEO Guilty On 44 Counts In $34M PPP Loan Fraud Scheme

    The former head of a California reentry home that claimed to help homeless veterans and men coming out of prison was convicted on all 44 counts for a wide-ranging scheme to try to steal $34 million from the Paycheck Protection Program.