The case was brought in Valdosta, Georgia. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. She was sentenced to 24 months in prison. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The case was brought in Ft. Lauderdale, Florida. Mr. Smith pleaded guilty to one count of bank fraud. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Orlando, Florida. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Michael Bischoff was charged with one count of bank fraud. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Mr. Hines pleaded guilty to wire fraud. Nadine Jackson was charged with wire fraud and making false statements. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Aggravated Assault The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. 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. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Ms. Misseldine has not been indicted at this time and the case is currently pending. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. 95% Success Rate 2,000+ Cases Won This case was brought in Las Vegas, Nevada. She was sentenced to 12 months and 1 day. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. Quincy Doss was charged with two counts of wire fraud. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. Ms. Jackson pleaded guilty to both counts. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Yun Jae Moon was charged with conspiracy to defraud the United States. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. They asked for $50,000. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Click on a company's name to see additional loan details. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. General Litigation. All defendants have pled guilty. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Mukund Mohan was charged with several counts each of wire fraud and money laundering. 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. Mr. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. Even if you have already claimed for PPP Loan Application. These loans have been flagged by other users as potentially being fraudulent. Mr. McLeod and Ms. Wilson have both pleaded guilty. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Mr. The Kwaks have pleaded not guilty, and the case is pending. On October 18, 2021, he was sentenced to 10 months probation. Jonathan E. Green Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Jacinthia Williams was charged with one count of wire fraud. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. and last updated 12:46 PM, Aug 07, 2020. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Bank fraud The case was brought in Ft Lauderdale, Florida. Mr. Hsu pleaded guilty to one count of wire fraud. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. "It was set up for people with power to get more power," Christopher said. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. It has been criticized by. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The case was brought in Miami, Florida. The case was brought in Atlanta, Georgia. Yashica Bain was charged with conspiracy to commit wire fraud. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Ms. Kasali has pleaded not guilty. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. On November 2, 2021, she was sentenced to 78 months in prison. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. This case was brought in Atlanta, Georgia. The case was brought in Greensboro, North Carolina. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. 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. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. The case was brought in Dayton, Ohio. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The good news? Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. See Wook Chung was charged with fraud by wire, radio, or television. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. The. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. The case was brought in Raleigh, North Carolina. This case was brought in Baton Rouge, Louisiana. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. New Yoker Confesses To PPP Fraud Oumar Sissoko was charged with four counts of wire fraud. The case was brought in Texarkana, Texas. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The case was brought in Miami, Florida. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Andrew Tezna was charged with one count of bank fraud. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. That's 95% of all money borrowed. The case was brought in Philadelphia, Pennsylvania. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. On December 7, 2020, Mr. Goldstein pleaded guilty. Mr. Henley pleaded guilty to one count of bank fraud. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. 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. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 1. Her sentencing is scheduled for January 12, 2022. Dr. Joseph has pleaded not guilty. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. The case was brought in Atlanta, Georgia. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The case was brought in Tulsa, Oklahoma. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. General Litigation, Kodjo Kumi All the other defendants have pleaded not guilty. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The case was brought in Milwaukee, Wisconsin. Thomas Smith was charged with bank fraud and money laundering. 09/16/2020. Mr. Tezna was sentenced to 18 months in prison. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The case was brought in Detroit, Michigan. Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Dallas, Texas. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The case is currently pending. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Maurice Mills was charged with one count of wire fraud. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. This case was brought in Milwaukee, Wisconsin. They have not yet been sentenced. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Oludamilare Olugbuyi was charged with making false statements to a bank. 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. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The case was brought in Miami, Florida. The case was brought in Little Rock, Arkansas. The case was brought in New Haven, Connecticut. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The case was brought in Los Angeles, California. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Newport News, Virginia. Ms. McConnell pleaded guilty to the charges on September 7, 2021. He was sentenced to 12 months in prison. The case was brought in Milwaukee, Wisconsin. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. File a complaint with the SBA Inspector General Office. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. Petty pleaded guilty on November 10, 2020. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. 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). All the other defendants have pleaded not guilty, and their cases are pending. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. This case was brought in Albany, New York. This case was brought in Richmond, Virginia. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. So, below is the list of PPP Loan frauds from Ohio. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. 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. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Kevin Mancieri was charged with conspiracy to commit bank fraud. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The case was brought in Chicago, Illinois. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. Disclaimer|Sitemap. 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. In accordance with the information accessible In accordance with the accessible information, financing amount of $26 754 087 921 was submitted the PPP program to organizations in Ohio condition. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Jason Carter was charged with one count of wire fraud. Please let us know if there is any other case we need to watch. The SBA's Inspector General says this will set a precedent that will encourage fraud. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. * Tracker contributor Aidan Mulry is not admitted to the practice of law. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The case was brought in Alexandria, Virginia. Jonathan Olivetti was charged with one count of wire fraud. The case was brought in Miami, Florida. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. The case was brought in Houston, Texas. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. This means less revenue for the business, but wages still had to be paid. Mr. Brown plead guilty to an information on February 1, 2022. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. 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.
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