Alexis F Swaringer, age 38, Charlotte, NC View Details
Cities: Charlotte NC, Columbia SC Possible Relatives: Docail M Swaringer, Michael Swaringer, Michael Swearinger
Anne F Swaringer, age 86, Vienna, VA View Details
Cities: Vienna VA, North Fort Myers FL Possible Relatives: Melissa A Kim, Frank U Swaringen, Jason R Swaringen
Aaron Christopher Swaringer, age 29, Fairfax, VA View Details
Cities: Fairfax VA, Brooklyn NY Possible Relatives: Deloris Marie Harold, Karen Amanda Richbow, Darlene B Swaringer
Andre D Swaringer, age 44, Florence, SC View Details
Cities: Florence SC, Kernersville NC Possible Relatives: Bj Swaringer, Brenda Jean Swaringer, Dennis Lajuan Swa-ringer
Alma L Swaringer, age 73, Melvindale, MI View Details
Cities: Melvindale MI, Dearborn Heights MI Possible Relatives: Angela Marie Egan, Jason Lee Swearinger, Joseph Buster Swearinger
Alexis Marie Swaringer, age 42, Park City, UT View Details
Cities: Park City UT Possible Relatives: Latonya Jarita Byars, Blair J Lampert, Christopher Alan Lampert
Anthony David Swaringer, age 46, Durham, NC View Details
Cities: Durham NC, Greensboro NC Possible Relatives: Daniel Stephen Swaringen
Ann Swaringer, age 78, Little Hocking, OH View Details
Cities: Little Hocking OH, Parkersburg WV Possible Relatives: Anne Kimberly Hochendoner, Calvin Swearingen, Douglass J Swearingen
Aniya Swaringer, Washington, DC View Details
Cities: Washington DC Possible Relatives: Karen Amanda Richbow
Anita Swaringer, Kaneohe, HI View Details
Cities: Kaneohe HI
Queen Elizabeth Swaringen, age 68, Chantilly, VA View Details
Locations: Philadelphia PA, Feasterville Trevose PA Possible Relatives: Kenneth Ellis Cooke, N Cooke
Gwynne D Swaringer, age 56, Washington, DC View Details
Locations: Philadelphia PA, Feasterville Trevose PA Possible Relatives: Kenneth Ellis Cooke, N Cooke
David K Vanswaringen, age 55, Saint Louis, MO View Details
Locations: Philadelphia PA, Feasterville Trevose PA
Kim D Cooke, age 54, Feasterville Trevose, PA View Details
Locations: Philadelphia PA, Feasterville Trevose PA Possible Relatives: Kenneth Ellis Cooke, N Cooke
Charlene Annette Brown, age 54, Washington, DC View Details
Locations: Philadelphia PA, Feasterville Trevose PA Possible Relatives: Kenneth Ellis Cooke, N Cooke
Robin R Swearinger, age 53, Johnstown, PA View Details
Locations: Philadelphia PA, Feasterville Trevose PA Possible Relatives: Kenneth Ellis Cooke, N Cooke
Barbara Eury Swaringen, age 47, Henrico, VA View Details
Locations: Philadelphia PA, Feasterville Trevose PA Possible Relatives: Kenneth Ellis Cooke, N Cooke
Margaret A Buchholz, age 38, Saint Louis, MO View Details
Locations: Philadelphia PA, Feasterville Trevose PA Possible Relatives: Kenneth Ellis Cooke, N Cooke
Jocelyn Katrina Perkins, age 37, Houston, TX View Details
Locations: Philadelphia PA, Feasterville Trevose PA Possible Relatives: Kenneth Ellis Cooke, N Cooke
Matthew Brian Swaringen, age 37, Hendersonville, NC View Details
Locations: Philadelphia PA, Feasterville Trevose PA Possible Relatives: Kenneth Ellis Cooke, N Cooke
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Aaron Swaringer • aaron.swaringer
Valerie Swaringer • valerie.swaringer
Swaringer • swaringer.swaringer.9
Swaringer • swaringer.swaringer.39
Shantaye Swaringer • shantaye.swaringer
Dennis Swaringer • dennis.swaringer
Kenneth Swaringer II • Kenneth-Swaringer-II
Gwynne Swaringer • gwynne.swaringer.5
Charmon Romelle Swaringer • swaringer
Vickie Swaringer • vickie.swaringer
Wilbert Swaringer • wilbert.swaringer
Catherine Swaringer • catherine.swaringer.1
Shametra Swaringer • shametra.swaringer
Kenny LovesCindy Swaringer • kenny.swaringer
Bridgette Swaringer • bridgette.swaringer
Sean Swaringer • sswaringer
Bert Swaringer • swaringer
Aaron Swaringer • __acs703__
Andre Swaringer • mrswaringer
James swaringer • swaringerjames
Tasia Swaringer • youngin_ncharge
Brooke Swaringer • brooki0817092018
Coleen Swaringer • coleendabaddest
Gwynne swaringer • msgigi57
James Swaringer • swaringerj
jeremy.swaringer • jeremy.swaringer
Pigleta Swaringer • ms_pigleta
Tamikea Swaringer • tamikeaswaringer
Charmon Swaringer • thepowerofpe
Tamikea Swaringer • tomatobutterfly41
brittany Swaringer • brittanyswaringer
Shametra Swaringer • shametra_swaringer
Shantaye Swaringer • shantayeswaringer
Kenneth Swaringer II • kenneth.sway.ii
Swaringer Services • swaringer_services
Mr.Swaringer • ASwaringer
DJ Swearinger • JungleBoi_Swagg
Sean Swaringer • sean_swaringer
Sean Swaringer • SwaringerSean
Colen Swaringer • kennyswaringer
Orma Swearinger • missoswear
Britt Swaringer • HoneyBee91785
Chaz Swearinger • cswea1123
Cody Swearinger • cswear12
Lori Swearinger • lori92563
Bryan Swearinger • bryanswearinger
Natalie Swearinger • N_swearinger223
Matthew Swearinger • Swearinger
Richard Swearinger • cookwriteshoot
Andre D. Swaringer • swaringer
John Swearinger III • jsweari1
Charmon R. Swaringer • ThePowerOfPE
Sean Swaringer • sswaringer2003
Coleen Swaringer • coleenswaringer
Michael Swaringer • michaelswaringe
Juan Swaringer • juan-swaringer
Tonya Swaringer • tonya-swaringer
Cadeja Swaringer • cadeja-swaringer
Dorcil Swaringer • dorcil-swaringer
Sheila Swaringer • sheila-swaringer
Britain Swaringer • britain-swaringer
Cynthia Swaringer • cynthia-swaringer
Michele Swaringer • michele-swaringer
Valarie Swaringer • valarie-swaringer
Bridgette Swaringer • bridgette-swaringer
Ronald332 • ronald332
Gwen Swaringer • gswaringer3406
Gwen Swaringer • gwen0923
Lyla Swaringer • lylaswar
Will Swaringer • will_locs
Andre Swaringer • andreswaringer
Lloyd Swaringer • djlswizz
Kesha Swaringer • keshaswaringer
Britt Swaringer • queenbeeleo5
Alisha Swaringer • alishaswaringer
Hubert Swaringer • bertswaringer
Dorcil Swaringer • dorcilswaringer
Sheila Swaringer • gogreengirl
Sharon Swaringer • sharon1956_
Britain Swaringer • bswaringet
Phyllis Swaringer • exhale0765
Kendall Swaringer • kenmarie95
Kendall Swaringer • kswaringer
Michael Swaringer • mswaringer
Britain Swaringer • pearyoty
Valerie Swaringer • vswaringer
Gwen Swaringer • gwenswaringer887
2 subscribers
Juan Swaringer • juanswaringer4888
1 subscriber
Sean Swaringer • seanswaringer3483
1 subscriber
Trey Swaringer • treyswaringer4528
3 subscribers
Kenny Swaringer • kennyswaringer1
2 subscribers
Tasia Swaringer • tasiaswaringer
2 subscribers
Dawuan Swaringer • DawuanSwaringer
2 subscribers
Cadeja Swaringer • cadejaswaringer4326
1 subscriber
Cadeja Swaringer • cadejaswaringer9259
25 subscribers
Jeremy Swaringer • jeremyswaringer204
3 subscribers
Jeremy Swaringer • jeremyswaringer3538
25 subscribers
LaWuan Swaringer • lawuan10
1 subscriber
Tamikea Swaringer • tamikeaswaringer763
3 subscribers
Valarie Swaringer • valarieswaringer8093
2 subscribers
Brooklynn Swaringer • brooklynnswaringer3490
1 subscriber
Kenneth Swaringer II • kennethswaringerii4723
25 subscribers
Salinger • salingertheband
Scarfinger • scarfingr
Springer • springerrock
Jim Swaringen • jimonlinedotcom
Star Zinger • sohaibsz
Coleen Swaringer • ithinkigotafattie
Kendall Swaringer • princessbabe950
Shelby Ringer • s.ringer
Scott Waring • swaring2
John H. Saringer is a professional engineer who graduated from the University of Toronto in 1977 and specializes in biomechanics and the development of products to accelerate healing and mitigate the read more...
4 Arizona swindlers sentenced for Paycheck Protection Program fraud ...
www.ice.gov › news › releases › 4-arizona-swindlers-sentenced-paycheck-protection-program-fraud-after-hsi-phoenix
Swaringer obtained four fraudulent loans totaling more than $1.5 million on behalf of two entities: Cryotherapy for Veterans and Cryoworld Therapy, LLC. In addition to his own loans, Swaringer also recruited more than 10 individuals to apply for fraudulent loans. He assisted in preparing and submitting applications in exchange for kickbacks ...
Phoenix cop's $1.2 million PPP loan fraud has links to other cases
www.abc15.com › news › local-news › investigations › phoenix-cops-1-2-million-ppp-loan-fraud-case-has-links-to-four-other-cases
Swaringer and his wife, Vanessa, are also indicted in a PPP loan case for a company called Cryotherapy for Veterans. Between the five PPP loan fraud cases filed in Arizona on November 23, there ...
District of Arizona - United States Department of Justice
www.justice.gov › usao-az › pr › four-arizona-swindlers-sentenced-paycheck-protection-program-fraud
Swaringer purchased jewelry, vehicles, vacations, and real estate with the fraudulent funds. Kimberly Coleman and her husband, Jason Coleman, collectively prepared and submitted approximately two dozen fraudulent PPP loan applications in an attempt to receive more than $30 million in PPP funds. They were successful in at least 10 of those ...
Mesa couple sentenced to prison for PPP fraud | 12news.com
www.12news.com › article › news › crime › mesa-couple-sentenced-prison-fraudulently-obtaining-13m-ppp-loan › 75-84aa0f01-f619-4c34-976c-10b058538c82
Sean Swaringer, 57, of Peoria was sentenced recently to over 121 months in prison and Willie Mitchell, 41, of Phoenix was sentenced to eight years.
USA v. Swaringer et al (2:21-cr-00981), Arizona District Court
www.pacermonitor.com › public › case › 43052089 › USA_v_Swaringer_et_al
Swaringer et al (2:21-cr-00981), Arizona District Court, Filed: 11/23/2021 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About
4 in Arizona sentenced for fraudulently obtaining millions in federal ...
www.foxnews.com › us › 4-arizona-sentenced-fraudulently-obtaining-millions-federal-covid-19-aid
Sean Swaringer of Peoria was also sentenced in April to more than 10 years for taking fraudulent PPP loans of over $1.5 million for two cryotherapy businesses. Prosecutors say he also recruited at ...
4 Arizona residents sentenced for PPP fraud
www.yourvalley.net › paradise-valley-independent › stories › 4-arizona-residents-sentenced-for-ppp-fraud,401593
Swaringer obtained four fraudulent PPP loans totaling more than $1.5 million on behalf of two entities: Cryotherapy for Veterans and Cryoworld Therapy LLC. In addition to his own loans, Swaringer also recruited more than 10 individuals to apply for fraudulent PPP loans. He assisted in preparing and submitting their PPP applications in exchange ...
Fraudsters Sentenced for Paycheck Protection Program Fraud
arizonadailyindependent.com › 2023 › 06 › 11 › fraudsters-sentenced-for-paycheck-protection-program-fraud
Four Arizona fraudsters for their roles in a scheme to obtain millions of dollars in Paycheck Protection Program (PPP) loans. All four defendants, Willie Mitchell, Sean Swaringer, Kimberly Coleman, and Jason Coleman pleaded guilty to Bank Fraud. They were each sentenced as follows: Willie Mitchell, aka Blu Mitchell, 41, of Phoenix, Arizona, was sentenced on...
4 Valley residents sentenced to prison for COVID aid fraud - KTAR.com
ktar.com › arizona-news › 4-valley-residents-sentenced-to-prison-for-covid-aid-fraud › 5505308
Swaringer obtained fraudulent loans of about $1.5 million on behalf of two entities and recruited at least 10 others to apply for phony loans. He bought jewelry, vehicles, vacations and real ...
Four Arizona swindlers sentenced for paycheck protection program fraud
www.irs.gov › compliance › criminal-investigation › four-arizona-swindlers-sentenced-for-paycheck-protection-program-fraud
June 8, 2023 — Four Arizona residents were sentenced to significant prison terms in connection with their schemes to fraudulently obtain millions of dollars in Paycheck Protection Program (PPP) loans, a federal loan initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. All four defendants, Willie Mitchell, Sean Swaringer, Kimberly Coleman ...
What's Swaringer's Instagram?
We've discovered several social media accounts associated with Swaringer, including @swaringer, @ms_pigleta, @youngin_ncharge, @coleendabaddest and others. To explore more of Swaringer's online presence, click here.
What's Swaringer's Facebook?
We've discovered several social media accounts associated with Swaringer, including @aaron.swaringer, @valerie.swaringer, @swaringer.swaringer.9, @swaringer.swaringer.39 and others. To explore more of Swaringer's online presence, click here.
What's Swaringer's famous for?
John H. Saringer is a professional engineer who graduated from the University of Toronto in 1977 and specializes in biomechanics and the development of products to accelerate healing and mitigate the effects of immobility.. You can find more here.
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