Information — United States v. Caesar Oskan, Northern District of California (Document 1)

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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              Case 3:21-cr-00143-CRB         Document 1        Filed 04/08/21     Page 1 of 2


                                                                           FILED
 1 STEPHANIE M. HINDS (CABN 154284)
   Acting United States Attorney                                              Apr 08 2021
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 3                                                                     SUSANY. SOONG
                                                                  CLERK, U.S. DISTRICT COURT
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                                                               NORTHERN DISTRICT OF CALIFORNIA
 5                                                                      SAN FRANCISCO
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 8                                    UNITED STATES DISTRICT COURT

 9                                 NORTHERN DISTRICT OF CALIFORNIA

10                                         SAN FRANCISCO DIVISION

11   UNITED STATES OF AMERICA,                        )   CASE NO. 3:21-cr-00143 CRB
                                                      )
12           Plaintiff,                               )
                                                      )   VIOLATION: 18 U.S.C. § 1040(a)(2) – Disaster
13      v.                                            )   Relief Fraud
                                                      )
14   CAESAR OSKAN,                                    )
                                                      )
15           aka Sezer Ozkan                          )
                                                      )
16           Defendant.                               )
                                                      )
17                                                    )   SAN FRANCISCO

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                                              INFORMATION
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     The United States Attorney charges:
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     COUNT ONE:            (18 U.S.C. § 1040(a)(2) – Disaster Relief Fraud)
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             On or about March 29, 2020, May 21, 2020, and on May 26, 2020, in the Northern District of
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     California, the defendant
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                                       CAESAR OSKAN aka Sezer Ozkan
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     did knowingly make materially false and fraudulent statements to the Small Business Administration
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     (“SBA”) in multiple applications for Economic Injury Disaster Loans or Advances, which are benefits
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     authorized, transported, transmitted, transferred, disbursed and paid in connection with the Presidential
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     Disaster Declaration effective March 13, 2020, said disaster declaration having been made under the
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     INFORMATION                                      1
            Case 3:21-cr-00143-CRB         Document 1      Filed 04/08/21    Page 2 of 2




 1 Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. §5191(b) (2) and said

 2 benefit being money of the United States or any department or agency thereof.

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     DATED: __April 8, 2021_____                      STEPHANIE M. HINDS
 4                                                    Acting United States Attorney
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                                                      /s/ Maya Karwnde
 6                                                    MAYA KARWANDE
                                                      Assistant United States Attorney
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     INFORMATION                                  2


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