Chiropractors D.C.
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Government Action: BBB reports on known government actions involving business’ marketplace conduct:
U.S. Attorney, District of Kansas v Timothy Dale Warren
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government’s allegations, which have not yet been proven.
The United States Attorney’s Office for the District of Kansas says that on July 18, 2023, Timothy Dale Warren, owner of Titan Medical Center, pleaded guilty to money laundering in connection with a federal relief program designed to help U.S. business owners during the COVID-19 pandemic. According to court documents, in May 2020 and April 2021, Warren submitted false documents to banks in order to fraudulently obtain two loans from the Small Business Administration under the Paycheck Protection Program of the CARES Act. In August 2020, Warren converted $35,500.00 in criminally obtained funds into a cashier’s check, then deposited money into a business bank account at another financial institution. Warren acknowledges his actions caused the SBA a total loss of $145,877.70. Warren is scheduled to be sentenced on October 3, 2023.
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