All Rights ReservedOfficialUSA.com is not a consumer reporting agency. The U.S. Attorney's Office for the Western District of Texas has announced the arrest of Michael George McQuarn of Austin for allegedly defrauding the U.S. Small Business Administration (SBA) Paycheck Protection Program of more than $2 million. Michael Moran Owner & Recruiting Manager at Green Lion Search Group Austin, Texas, United States 12K followers 500+ connections Join to view profile Green Lion Search Group About Owner at. Follow Receive an email notification when changes occur for Courtney Le. All Rights Reserved. Michael George McQuarn is an American writer, producer and director of television, film and commercials. Michael Kelley, Marriage & Family Therapist, Austin, TX, 78746, (512) 337-4484, Men--My practice is dedicated to supporting men, adolescent males, and men's relational issues--in couples . Michael McQuarn, managing member Registry Page https://mycpa.cpa.state.tx.us/coa/ Recent filings for Happy Days Movers, LLC 20 Aug 2021 Tax Forfeiture 26 May 2020 Reinstatement 27 Jan 2017 12 Oct 2015 Source Texas Secretary of State, https://direct.sos.state.tx.us/help/h., 23 Aug 2021 Company Addresses Mailing Address AUSTIN, Texas -- Federal authorities have arrested a man in Austin after he allegedly defraudedthe U.S. Small Business Administration (SBA) out of $2 million, according to the Department of Justice.Federal authorities arrested Micheal GeorgeMcQuarn, 51, for charges of wire fraud and making false statements to the SBA, a criminal complaint unsealed Thursdaymorning stated.Earlier this year, Congress authorized over $600 billion in emergency funds in order to assist millions of Americans suffering from economic hardships due to the COVID-19 outbreak. Texas A&M Health Science Center, College of Medicine, College Station, TX, 2014; Fellowship View the profiles of people named Michael Austin. In 1993, Tracey owned the 'Edmonds Entertainment Group', which is a multi-million dollar entity actively involved in all aspects of the entertainment business. Michael currently resides at 615 West 7th Str, Austin, TX 78701. McQuarn is the Chief Executive Officer of Cool Kids Entertainment, which is a production company which focuses on television, film and commercial production. McQuarn is the CEO of Good Job Baby, which is a boutique entertainment company that focuses on building brands, photography, film and commercial production. Disclaimer: PeekYou is not a consumer reporting agency per the Fair Credit Reporting Act. Federal authorities say a 51-year-old man fraudulently obtained more than $2 million in coronavirus aid, then used it to purchase a Rolls Royce and a wake boat. In 2001, McQuarn won an American Music Award for Best Soundtrack for the film Save the Last Dance, which sold over 3 million albums worldwide. AUSTIN, Texas - An Austin man was arrested Thursday for allegedly defrauding the U.S. Small Business Administration(SBA) Paycheck Protection Program (PPP) over $ 2 million. $1 Million - $5 Million. Michael George McQuarn is an American writer, producer and director of television, film and commercials. Michael McQuarn the brother of Tracey Edmonds is a renounced American writer, producer, and director of television, film, and commercials. Birthday: February 18, 1967 ( Aquarius) Born In: Los Angeles, California 13 2 Business Women #35 T V & Movie Producers #428 Business People #231 Quick Facts Also Known As: Tracey Elaine Edmonds Age: 56 Years, 56 Year Old Females Family: Spouse/Ex-: Babyface (m. 1992-2007) father: George McQuarn mother: Jacqueline siblings: Michael McQuarn Michael has 1 job listed on their profile. McQuarn is the CEO of Good Job Baby, which is a boutique entertainment company that focuses on building brands, photography, film, and commercial production. Get 5 free searches. Check places of employment, social media profiles, resumes and CV, photos and videos, arrest records, memorials, work history, public records and business records . Michael McQuarn 1969 The phone number (832) 875-8202 is also used by Brian C Mcquarn, Shawn J Mcquarn, William Mcquarn. Assistant U.S. Facebook gives people the power. McQuarn et al (1:20-cr-00229), Texas Western District Court, Filed: 10/06/2020 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . CLICK HERE FOR THE LATEST INFO ON THE CORONAVIRUS OUTBREAK. SBA OIG and its law enforcement partners will aggressively pursue allegations of wrongdoing to maintain the integrity of SBAsprograms. . Michael Mcquarn in Texas Michael Mcquarn found in Dallas, Denton and Houston. He is currently producing and starring in a podcast entitled The Antidote. Tracey Edmonds siblings: Meet her brother Michael McQuarn. Search their Arrest Records, Driving Records, Contact Information, Photos and More 1) Michael Mcquarn's Phone & Current Address Although the investigation is ongoing, it also appears that McQuarn worked in concert with others to submit fraudulent PPP loan applications for millions more in PPP funds for his own personal use and benefit, the criminal complaint affidavit states. The defendant egregiously sought personal gain from a program intended to assist hardworking Americans in this challenging time, said SBA OIG Central Region Special Agent in Charge Abram. This address is also associated with the name of Marcela E Alanis, Chander Shekhar Jain, and 363 other individuals. Founder @ Good Job Baby; Chief Executive Officer @ Cool Kids Entertainment; Education. Who is James Carters wife Elizabeth Brasfield? If it is a cyber scam, they may also submit a complaint at www.ic3.gov. . (323) 646-8027 (New Cingular Wireless Pcs, LLC) is Michael's sole phone number, The person you are searching for may be listed under a different name. Hayden Sparks is a senior reporter for The Texan and a lifelong resident of the Lone Star State. Call (512) 231-1901 to schedule an appointment. McQuarn's entry into film was as the co-producer to the film Soul Food, which went on to earn over 45 million at the box office and won four NAACP Awards. Michael Mcquarn, 47. McQuarn used this opportunity at Warner Brothers to hone his skills as a writer and went on to sell his first studio screenplay by the age of 21. McQuarn also served as a music supervisor on over 45 film and television projects before focusing all of his attention on writing, directing and producing. Questions Post Question There are no questions yet for this company. We are sorry, but your computer or network may be sending automated queries. Public records show that the phone number (713) 738-0922 is linked to Lynda G Mcquarn, William Mcquarn, Michael was born on 06.01.69. Researchers from the Michael & Susan Dell Center for Healthy Living recently published a case study on the City of Austin's process of dividing and prioritizing $27.5 million dollars for Safe Routes to School (SRTS) improvements from the 2016 Mobility Bond. McQuarn was born Michael George McQuarn in Los Angeles, California on May 15, 1969, and he is 53 years old. In Austin today, federal authorities arrested Michael George McQuarn, 51 of Austin, for allegedly defrauding the U.S. Small Business Administration (SBA) Paycheck Protection Program of more than $2 million. Registrant Contact. Facebook gives people the power to share and makes the world more open and connected. Dallas, TX (1) Denton, TX (1) Houston, TX (1) Refine Your Search Results. Songs, Albums, Reviews, Bio & More", https://en.wikipedia.org/w/index.php?title=Michael_McQuarn&oldid=1127425817, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 14 December 2022, at 16:58. Austin, TX 78705 Get Directions. ADDITIONAL LINKS Post Question For This Company Contact Us Regarding Your Company Profile Michael has reached the age of fifty-three years. Michael McQuarn has been associated with five companies, according to public records. SBA OIG, IRS-CI, FDIC-OIG, TIGTA, and the Texas Attorney Generals Office are conducting this ongoing investigation. McQuarn was born in Los Angeles, California. View Michael Mcquarn results in California (CA) including current phone number, address, relatives, background check report, and property record with Whitepages. Federal authorities arrested Micheal George McQuarn, 51, for charges of wire fraud and making false statements to the SBA, a criminal complaint unsealed Thursday morning stated. 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A Patent Pending People Search Process. This successful man is the CEO of Dell Technologies. The Justice Department reminded the public that an accusation is not evidence of guilt and that McQuarn is presumed innocent unless the government proves otherwise. I want to thank the U.S. Attorneys Office and our law enforcement partners for their dedication and pursuit of justice.. The Judge overseeing this case is MARK E. WINDHAM. Michael George McQuarn (born May 15, 1969) is an American writer, producer and director of television, film and commercials. Attorneys Matthew Devlin, Michael Galdo and Robert Almonte are prosecuting this case on behalf of the government. Search Details, 2) Social Media Profiles & More Anyone who suspects abuse of the Paycheck Protection Program or other coronavirus-related fraud is encouraged to call the Disaster Fraud Hotline at 866-720-5721. A Connecticut woman says her two 10-year-old German Shepherds, Cimo and Lieben, were shot, beheaded, and killed by a hunter from New York. We know that six companies are registered at this address. Related To Brian Mcquarn, Lynda Mcquarn, William Mcquarn, Shawn Mcquarn. I want to thank the U.S. Attorneys Office and our law enforcement partners for their dedication and pursuit of justice.The complaint further alleges that McQuarn fraudulently received an excess of $2 million dollars in PPP funds.If convicted, McQuarn can face terms of imprisonment of up to 20 years for wire fraud and up to five years for making false statements to the SBA.We are pleased to join our law enforcement partners in pursuit of those individuals using the COVID-19pandemic as an opportunity to defraud the nations financial institutions and government relief programs, stated FDIC-OIG Special Agent in Charge Laurie Younger.SBA OIG, IRS-CI, FDIC-OIG, TIGTA, and the Texas Attorney Generals Office are conducting this ongoing investigation. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records. This companies if currently one of the world's largest technology infrastructure companies. George McQuarn's former son in law is Eddie Murphy George McQuarn's former son in law is Babyface Kenny Edmonds. Background Report for Michael G. McQuarn For now, the listed occupation is Machine Operators, Assemblers, and Inspectors Occupations. Michael Mcquarn, 70. Bill Blaikie children: Daniel Blaikie, Rebecca Blaikie, Tessa Blaikie Whitecloud, Zoe Lofgren Wiki, bio, age, height, family, education, political party, net worth, Adam Schiff Wiki, bio, age, height, family, education, political party, net worth, Jamie Raskin Wiki, bio, age, height, family, education, political party, net worth, Ron DeSantis Wiki, bio, age, height, family, education, political party, net worth, Elaine Luria Wiki, bio, age, height, family, education, political party, net worth. Lived In Houston TX. A criminal complaint unsealed this morning charges McQuarn with wire fraud and making false statements to the SBA. Resides in Denton, TX. McQuarn allegedly claimed that Vantastic Voyages had 48 employees with about $381,000 in monthly payroll expenses and that Happy Days Movers had 67 employees with about $520,000 in monthly payroll expenses. With the Bizapedia Pro Search service you will get unlimited searches via our various search forms,
A portion of those funds included forgivable loans to small businesses for job retention and certain other expenses throughPaycheck Protection Program (PPP). The companies were formed over a three year period with the most recent being incorporated four years ago in June of 2018. It is FREE! McQuarn was born Michael George McQuarn in Los Angeles, California on May 15, 1969, and he is 53 years old. Explore historical records and family tree profiles about Michael McQuarn on MyHeritage, the world's family history network. McQuarn is the Chief Executive Officer of Cool Kids Entertainment, which is a production company which focuses on television, film and commercial production. McQuarn resides between Los Angeles, CA and Austin, TX. Jacqueline McQuarn Bio Details. Username. Get breaking news alerts in the FOX 7 Austin News app. Attorneys Matthew Devlin, Michael Galdo and Robert Almonte are prosecuting this case on behalf of the government.The Paycheck Protection Program was designed to help Americans struggling with financial hardship during the pandemic. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Here are the most common misspellings for Mcquarn: Mc Quarn, Mcquarin, Shakura, Pakmer, Mcquam, Mcquarn Cagnolatti, 1997-2023 OfficialUSA.comThis website is not affiliated with the United States Government or any Federal or State government agency. McQuarn was born in Los Angeles, California.He left college at the age of 20 to work at Warner Brothers Studios as a story analyst.McQuarn used this opportunity at Warner Brothers to hone his skills as a writer and went on to sell his first studio screenplay by the age of 21. George McQuarn in Los Angeles, California on May 15, 1969 ) is American. 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