Information — No. 3:21-cr-00143 (Dkt. 1, N.D. Cal.)

Summary

An Information filed April 8, 2021 in United States v. Caesar Oskan, aka Sezer Ozkan, Case No. 3:21-cr-00143 CRB, in the U.S. District Court for the Northern District of California, San Francisco Division, as Document 1. Count One charges disaster relief fraud under 18 U.S.C. § 1040(a)(2), alleging that on or about March 29, 2020, May 21, 2020 and May 26, 2020 Oskan knowingly made materially false statements to the Small Business Administration in multiple applications for Economic Injury Disaster Loans or Advances. The Information ties those benefits to the Presidential Disaster Declaration effective March 13, 2020 under 42 U.S.C. §5191(b) (2). It is signed by Assistant United States Attorney Maya Karwande for Acting United States Attorney Stephanie M. Hinds.

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