A criminal complaint unsealed this morning charges McQuarn with wire fraud and making false statements to the SBA. 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. SBA OIG and its law enforcement partners will aggressively pursue allegations of wrongdoing to maintain the integrity of SBAsprograms. The phone number (832) 875-8202 is also used by Brian C Mcquarn, Shawn J Mcquarn, William Mcquarn. 2023 FOX Television Stations, Texas DPS: 20-year-old San Antonio man missing, Man suspected of shooting eight victims in San Antonio arrested in Florida, Texas students will reportedly be returning to public schools in person this fall, 1 in 4 Texans meet neighbor for first time during lockdown, survey reveals, Small business owners say applying for emergency funds has been anything but easy, SBA unveils new, 'borrower-friendly' forgiveness application for PPP loan recipients, EMS medics stationed at Austin airport for quicker response times, Ohio senators to propose rail safety bill after fiery train derailment, Ghislaine Maxwell lawyer fighting for new trial or conviction reversal, Storms possible Thursday as Austin weather remains warm, sunny and windy, Drugmaker Eli Lilly says it's cutting insulin prices by 70%, Arizona couple makes historical find following Goodwill purchase, Dallas mayor calls on APD officers to work for Dallas Police Department instead, Georgetown father who lost son to suspected fentanyl poisoning wants suppliers in jail, Manson family member Linda Kasabian dead at 73: report, Texas Lottery $1 million scratch ticket prize claimed by Dripping Springs resident, Study: Popular sugar substitute could be bad for your heart, Fire breaks out at Round Rock's temporary ice storm debris dropoff location, Central Texas weather: Light rain Wednesday morning, strong storms possible Thursday, Austin residents concerned Zilker Park vision plan draft is more conducive for music festivals, Another US agency assesses COVID-19 origin likely a Chinese 'lab leak': report, FDA approves combination flu-COVID test for home use, Governor Abbott gives 2023 State of the State Address, Austin Mayor Kirk Watson tests positive for COVID-19. Address history shows that Michael also lived at 3401 Dunvale Rd, Houston, TX 77063. 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. Jacqueline McQuarn. McQuarn has produced and directed over 300 hours of television content on such networks as NBCUniversal, A+East Networks, Music Television, Black Entertainment Television, television One (United States television network) with new shows in development at Discovery Channel and Fuse (television channel). . Dr. Michael Musgrove, MD, is a Psychiatry specialist practicing in Round Rock, TX with 19 years of experience. Court documents say that McQuarn used sham tax documents and other false information, including nine Social Security numbers of individuals who are dead, to apply to lenders in California and Nevada. McQuarn was a hugely successful music supervisor on over 45 film . In addition,
Michael can be reached at michael.mcquarn@aol.com, Michaels residency is at 11155 Steeplepark Driv, Houston, TX 77065. View Michael Mcquarn results in California (CA) including current phone number, address, relatives, background check report, and property record with Whitepages. McQuarn is one of several Texans who have been accused of abusing federal programs enacted to provide economic relief during the coronavirus pandemic. See the content from The Texans 88th Session Kickoff! BLOG; CATEGORIES. Browse Locations. All Filters. Initial Appearance as to Michael George McQuarn held on 6/18/2020 . The government says he created two fictional companies called Vantastic Voyages and Happy Days Movers. McQuarn and his sister Tracey Edmonds started Yab Yum, which was a highly successful record label and music publishing company distributed through 550 Music. who have been accused of abusing federal programs enacted to provide economic relief during the coronavirus pandemic. He was fascinated with gadgets from a young age when he was 15, he bought one of the first Apple computers and disassembled it to. Resides in Denton, TX. Username. Check out the Michael Dell house below. Bill Blaikie age: How old Is Bill Blaikie? (Hunt, Russell) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Our office will be aggressive in targeting anyone who defrauds this critical program, stated U.S.Attorney John F. Bash. 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. The U.S. Small Business Administration (SBA) says the perpetrator used the taxpayer funds to purchase a 26 Pavati Wake Boat and a Rolls Royce. 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 SBA OIG, IRS-CI, FDIC-OIG, TIGTA, and the Texas Attorney Generals Office are conducting this ongoing investigation. Michael Dell is a billionaire businessman. View Michael Mcquarn results including current phone number, address, relatives, background check report, and property record with Whitepages. Federal prosecutors announced in a press release that 51-year-old Michael McQuarn was taken into custody on Thursday after a U.S. magistrate judge issued a warrant for his arrest. [3] McQuarn then produced the cult film entitled Punks,[4] which was entered into the 2000 Sundance Film Festival[5] and was also nominated for the coveted Independent Spirit John Cassavetes Award[6] at the 2001 Independent Spirit Awards. Michael George Mcquarn - Texas. Michael McQ - writer - na | LinkedIn View Michael McQ'S profile on LinkedIn, the world's largest professional community. Related To Brian Mcquarn, Lynda Mcquarn, William Mcquarn, Shawn Mcquarn. 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 McQuarn was born on 15 May 1969 in Los Angeles, California, USA. A portion of those funds included forgivable loans to small businesses for job retention and certain other expenses throughPaycheck Protection Program (PPP).The complaint alleges that McQuarn implemented a scheme in April whereby he submitted fraudulent applications and supporting paperwork for two "fictitious companies" that he had createdto secure SBA-backed PPP funds. We are pleased to join our law enforcement partners in pursuit of those individuals using the COVID-19 pandemic as an opportunity to defraud the nations financial institutions and government relief programs, stated FDIC-OIG Special Agent in Charge Younger. if the company chooses to hide the private information on their profile from the general public. McQuarn is the Chief Executive Officer of Cool Kids Entertainment, which is a production company which focuses on television, film and commercial production. MICHAEL MCQUARN Director 805 Audrey Drive Austin, TX 78704 MICHAEL MCQUARN President 805 Audrey Drive Austin, TX 78704 Reviews Write Review There are no reviews yet for this company. View contact information: phones, addresses, emails and networks. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. 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 . Once logged in, you can add biography in the database. 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. Do not use this site to make decisions about employment, insurance, credit, leasing, tenant screening or any other purpose covered by the FCRA, Single Family, Attached Garage, 1 space, 312 sqft garage, Lot Size - 7,200 sqft, Floor Size - 952 sqft, Neighborhood: South Acres/ Crestmont Park. Who is Youssou NDour wife Aida Coulibaly? He resides between Los Angeles, CA, and Austin, TX. Texas Births, 1926 - 1995; View all records Biographical Summaries of Notable People FREE. Attorneys Matthew Devlin, Michael Galdo and Robert Almonte are prosecuting this case on behalf of the government. Music Department: Bad Company. ADDITIONAL LINKS Post Question For This Company Contact Us Regarding Your Company Profile 512-454-4561 Fax: 512-406-7330 Mon-Fri: 8:00am - 5:00pm Sat-Sun: Closed ARC Round Rock 940 Hesters Crossing Road Round Rock, TX 78681 Get Directions . We assume that Brian C Mcquarn and Lynda G Mcquarn were among five dwellers or residents at this place. U.S. Attorney John F. Bash; SBA Office of Inspector General (SBA OIG) Central Region Special Agent in Charge Donald Abram; Acting IRS-Criminal Investigation (IRS-CI) Special Agent in Charge Rodrick Benton, Houston Field Office; Treasury Inspector General for Tax Administration Office of Investigations (TIGTA) Special Agent in Charge Gary L. Smith, Mid-States Field Division; Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG) Special Agent in Charge Laurie L. Younger, Dallas; and, Texas Attorney General Ken Paxton made todays announcement. Austin, Texas, United States. View Jacqueline McQuarn's Family Tree and History, Ancestry and Genealogy. Who is James Carters wife Elizabeth Brasfield? . by Bchrome, 15 Aug, 2017. Mike Simmons, Heidi M Zimmermann, and 44 other persons are also associated with this address. 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. McQuarn has produced and directed over 300 hours of television content on such networks as NBCUniversal, A+E Networks, MTV, BET, TV One (US TV network) with new shows in development at Discovery Channel and Fuse (TV channel). The ZIP code for this address is 78701HUD. A portion of those funds included forgivable loans to small businesses for job retention and certain other expenses (payroll, rent, utilities, mortgage payments, etc.) Michael George McQuarn is an American writer, producer and director of television, film and commercials. 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 Donald Abram. It is FREE! Facebook gives people the power to share and makes the world more open and connected. A Patent Pending People Search Process. For more information governing use of our site, please review our Terms of Service. McQuarn is the CEO of Good Job Baby, which is a boutique entertainment company that focuses on building brands, photography, film and commercial production. Michael George Mcquarn in Texas Harris County 5/15/1969. Disclosure: Unlike almost every other media outlet, The Texan is not beholden to any special interests, does not apply for any type of state or federal funding, and relies exclusively on its readers for financial support. 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. See the complete profile on. (jf) [1:20-mj-00526-AWA] Related: [-] . 1) Michael Mcquarn's Phone & Current Address, Michael Mcquarn's Phone #, Address & More, Michael Mcquarn's Contact Info, Social Profiles & More. Filing Jurisdiction, Entity Type, Registered Agent, File Number, Filing Status, and Business Category. Call (512) 231-1901 to schedule an appointment. For contacting Michael, email at mmcquarn@peoplepc.com, 7961 West 3rd Str, Los Angeles, CA 90048 is where Michael resides. Find 3 people named Michael Mcquarn along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Commercials; Program Management; Management; Work. Disclaimer: PeekYou is not a consumer reporting agency per the Fair Credit Reporting Act. 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. Attorneys Matthew Devlin, Michael Galdo and Robert Almonte are prosecuting this case on behalf of the government. The Official Whitepages Menu 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. $1 Million - $5 Million. Jacqueline McQuarn Bio Details. This material may not be published, broadcast, rewritten, or redistributed. . McQuarn is the CEO of Good Job Baby, which is a boutique entertainment company that focuses on building brands, photography, film, and commercial production. Join Facebook to connect with Michael McQuarn and others you may know. The complaint alleges that beginning in April 2020, McQuarn implemented a scheme whereby he submitted fraudulent applications and supporting paperwork of two fictitious companies he createdVantastic Voyages, LLC and Happy Days Movers, LLCto secure SBA-backed PPP loans. Michael McQuarn the brother of Tracey Edmonds is a renounced American writer, producer, and director of television, film, and commercials. Dr. Michael M. Albrecht is a Orthopedist in Austin, TX. The complaint further alleges that McQuarn fraudulently received an excess of $2 million dollars in PPP funds. Check places of employment, social media profiles, resumes and CV, photos and videos, arrest records, memorials, work history, public records and business records . 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. Get contact info for current residents, including phone, email & criminal records. McQuarn is the CEO of Good Job Baby, which is a boutique entertainment company that focuses on building brands, photography, film and commercial production. Explore historical records and family tree profiles about Michael McQuarn on MyHeritage, the world's family history network. Jacqueline McQuarn Family. through the Paycheck Protection Program (PPP). with up to 5 times the number of maximum matches per search vs. non-subscribers. The attorney's office also notes that anyone who feels that they or their family were victims of a scam or attempted fraud involving stimulus payments related to COVID-19 should report it to theCenter for Disaster Fraud Hotline at866-720-5721. Authorities say that McQuarn is likely not the only culprit in the alleged scheme. US States (36975K) Current Events (51K) Celebrity (272) Exonerated . He has many properties all over the world. Full Background Report Current & Past Contact Info Addresses & Phone Numbers The 49-year-old American producer and entrepreneur, Tracey Edmond has a net worth of $30 million . Search vs. non-subscribers get contact info for current residents, including phone, email amp! 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