Andre McBreairty was charged with false statements. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Ms. Falgoust pleaded guilty to an information on July 22, 2021. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. The case was brought in Atlanta, Georgia. According to the SBA, the Paycheck Protection Program ended on . Their sentencing date has not been scheduled at this time. The case was brought in Houston, Texas. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On March 9, 2022, he was sentenced to 36 months in prison. Deon Petty was charged with one count to defraud the United States. Last Updated: 2023-02-05 Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The case was brought in Memphis, Tennessee. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The case was brought in Atlanta, Georgia. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Atlanta, Georgia. Associate The case was brought in Miami, Florida. Help us crowdsource fraud detection in the PPP program! The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. After a 7-week trial, Mr. Markovich was convicted of all charges. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Call us or complete the form below. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The case was brought in Cleveland, Ohio. PPP Recipients; Browse PPP Loans By State . Mr. Brown was sentenced to time served on April 26, 2022. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. The case was brought in Seattle, Washington. No guarantees are made as to the accuracy of the data. He is scheduled to be sentenced on August 15, 2022. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Learn how businesses can work together with SBA to prevent and report suspected fraud. Nationwide Federal Defense, Compliance and Litigation. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The Department of Justice (DOJ) has been actively pursuing these cases. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. She is now interested in paying it back, however was informed that it wouldn't be that easy. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. The case was brought in Los Angeles, California. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. The case was brought in Miami, Florida. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. General Litigation, Maya Kouassi Ms. VanPelt pleaded guilty on August 18, 2021. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. That is where PPP loans came into effect. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. This case was brought in Albany, New York. This field is for validation purposes and should be left unchanged. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Maurice Mills was charged with one count of wire fraud. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. His sentencing is under seal. The Paycheck Protection Program brought the promise of funds and forgiveness. This site is not affiliated with the SBA or any other governmental body. and last updated 12:46 PM, Aug 07, 2020. Mr. Shah has pleaded not guilty. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Jonathan E. Green document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. The case was brought in Philadelphia, Pennsylvania and it is currently pending. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in Billings, Montana. The case was brought in Monroe, Louisiana. The case was brought in Milwaukee, Wisconsin. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Both Ms. Stanley and Mr. Philus have pleaded guilty. The case was brought in Norfolk, Virginia. Adley Bernadin was charged with wire fraud. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The case was brought in Brooklyn, New York. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Mr. Johnson pleaded guilty. This is NOT a directory of companies that received a loan using SBA.com loan request service. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. On September 3, 2021, he pleaded guilty. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. That's 95% of all money borrowed. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Wire fraud 2. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The case was brought in Milwaukee, Wisconsin. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, Andrew Tezna was charged with one count of bank fraud. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. This case was brought in Greenville, South Carolina. The case was brought in Baton Rouge, Louisiana. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. Common PPP Loan Fraud Triggers 1. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. They were accused of conspiracy to commit bank and wire fraud. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The case was brought in Providence, Rhode Island. The case was brought in Greensboro, North Carolina. On December 9, 2020, Mr. Suber pleaded guilty to an information. Over 5400 lenders processed these loans. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. The case was brought in Atlanta, Georgia. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. This case was brought in Portland, Oregon. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. PPP loans were forgiven if they were used for payroll and other operating expenses. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The case was brought in Detroit, Michigan and is currently pending. The case was brought in Ft Lauderdale, Florida. The case was brought in Las Vega, Nevada. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Mr. Bischoff pleaded guilty on November 23, 2020. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. The case was brought in Harrisburg, Pennsylvania. Data last refreshed on 1/31/2022. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Mr. Lewis pleaded guilty to all counts. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. His sentencing is scheduled for December 16, 2021. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The case was brought in Milwaukee, Wisconsin. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. The case was brought in West Palm Beach, Florida. The Huntington National Bank. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. The case was brought in Cleveland, Ohio. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. The case was brought in Norfolk, Virginia. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. She was found not guilty of bank fraud. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Chandra Norton was charged with one count of conspiracy to commit fraud. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. He was sentenced to 135 months in prison on July 19, 2022. Stacy Santemore, Sr. was charged with false statements and theft of government funds. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Amina Abbas was charged with theft of public money, property, or records. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. This case was brought in Las Vegas, Nevada. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. This case was brought in New Orleans, Louisiana. This case was brought in Atlanta, Georgia. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. 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