Computer Hardware
Curtis A Alleyne, Inc.Information and Alerts
Service Area
- Portage County, WI
Alert Details
This business has 1 alert.
Government Actions
USA v. Alleyne, Curtis
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Curtis A. Alleyne, 40, Almond, Wisconsin was sentenced on August 23, 2024 by U.S. District Judge William M. Conley to a year and a day in federal prison for wire fraud and money laundering associated with a COVID-19 pandemic relief program. Alleyne pleaded guilty to this charge on May 9, 2024.
On April 15, 2020, Alleyne submitted an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) for his business “Curtis A. Alleyne, Inc.” Alleyne claimed the business earned gross revenue of over $500,000. He also attached forged tax documents to corroborate information in his EIDL application. Actual tax forms from the Internal Revenue Service revealed that Alleyne never filed the forged tax records that he submitted to the SBA.
SBA approved Alleyne’s EIDL application and deposited $149,900 into his bank account. Investigators analyzed Alleyne’s financial records and determined that Alleyne spent the illegally obtained EIDL funds on a Cadillac CT6 and other unapproved personal expenses.
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