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. 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 Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. She was sentenced to 41 months in prison. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. 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. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. See Wook Chung was charged with fraud by wire, radio, or television. On September 14, 2021, he was sentenced to 32 months in prison. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million 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. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. She is scheduled to be sentenced on December 6, 2021. On September 27, 2021, he was sentenced to 30 months in prison. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. 100 people have been arrested so far. Please cite ProPublica by linking to this page. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Mr. Sah had pleaded guilty. Mr. Henley pleaded guilty to one count of bank fraud. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. 4,730. lenders have requested forgiveness for 2020 PPP loans. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Houston, Texas. The case was brought in Cleveland, Ohio. On January 6, 2022, he was sentenced to 33 months in prison. The case was brought in Atlanta, Georgia. The case was brought in Dayton, Ohio. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The case was brought in Atlanta, Georgia. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. 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 case was brought in Orlando, Florida. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The case was brought in Dallas, Texas. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. The case was brought in Detroit, Michigan. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The case is pending. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. He was sentenced to 4 years in prison on July 18, 2022. Christina McConnell was charged with two counts of illegal monetary transactions. The Government alleged that Mr. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The case was brought in Brooklyn, New York. The defendants have pleaded not guilty, and the case is pending. 4. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. This case was brought in Aberdeen, Mississippi. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Mr. George also faces separate charges involving tax fraud. The case was brought in Boston, Massachusetts. The case was brought in Miami, Florida. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. These loans have been flagged by other users as potentially being fraudulent. 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. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. 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 Alexandria, Virginia. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. What Is PPP Loan Fraud? How Scammers Stole $100+ Billion 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. Gurgen Israyelyan was charged with 3 counts of theft of government property. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. More than 15% of PPP loans had at least one indication of potential fraud. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Their trial is currently scheduled for September 2, 2022. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. She was sentenced to 12 months and 1 day. The case was brought in Beaumont, Texas. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Timothy Williams was charged with conspiracy to defraud the United States. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. 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. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. PPP loan investigation. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The case was brought in Miami, Florida. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Mr. Hayes pleaded guilty. Chandra Norton was charged with one count of conspiracy to commit fraud. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. He was sentenced to 135 months in prison on July 19, 2022. Jonathan Henley was charged with bank fraud. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. 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 that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The case was brought in Las Vegas, Nevada. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. The case was brought in Miami, Florida. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The case was brought in Newark, New Jersey. On the same day, Mr. Philus was sentenced to 30 months in prison. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. This case was brought in New Orleans, Louisiana. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The case was brought in Los Angeles, California. Her sentencing is scheduled for January 12, 2022. 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. The case was brought in Washington, DC. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Woods and Gilchrist are both licensed attorneys. 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. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Oumar Sissoko was charged with four counts of wire fraud. Jonathan Olivetti was charged with one count of wire fraud. The case was brought in Milwaukee, Wisconsin. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The Government alleged that Mr. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Atlanta man sentenced for Paycheck Protection Program (PPP) fraud Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. This case was brought in Baton Rouge, Louisiana. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. On October 18, 2021, he was sentenced to 10 months probation. Both Hatter and Parker have pleaded not guilty and their case is pending. This case was brought in Portland, Oregon. The case was brought in Atlanta, Georgia. On November 2, 2021, she was sentenced to 78 months in prison. The case was brought in San Diego, California. He was sentenced to 51 months in prison. The case was brought in Milwaukee, Wisconsin. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Philadelphia, Pennsylvania and it is currently pending. He was sentenced to 24 months in prison on November 17, 2021. The case is brought in Atlanta, Georgia. Ms. Misseldine has not been indicted at this time and the case is currently pending. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Ft. Lauderdale, Florida. The case was brought in Brunswick, Georgia. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. The case was brought in Alexandria, Virginia. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million 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. 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. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Miami, Florida. This case was brought in Albany, New York. The case was brought in Brooklyn, New York. Please let us know if there is any other case we need to watch. The case was brought in Seattle, Washington. Mr. Redding pleaded guilty on January 21, 2022. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. PDF President and Chief Executive Officer Cross River Bank 400 Kelby St The case was brought in Newark, New Jersey. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. 1d ago. In February Mr. Tezna pleaded guilty to one count of bank fraud. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Michael Moller was charged with bank fraud and making false statements to the SBA. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Mr. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. He is scheduled to be sentenced on August 8, 2022. Dr. Joseph has pleaded not guilty. Jacinthia Williams was charged with one count of wire fraud. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. On January 4, 2022, she was sentenced to 41 months in prison. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The defendants have pleaded not guilty, and the case is currently pending. 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. The case was brought in Augusta, Georgia. 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. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Paycheck Protection Program | U.S. Department of the Treasury The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. 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. Mr. Mohan pleaded guilty to wire fraud and money laundering. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. E! The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Mr. Lewis pleaded guilty to all counts. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. His sentencing is under seal. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). You can search and filter the list, but only flagged loans will be shown. Mr. Shah has pleaded not guilty. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Ms. Tubbs pleaded guilty to one count of bank fraud. The case was brought in Cleveland, Ohio. PDF Data as of December 26, 11:59 PM ET Summary - Small Business Administration
What Happened To Producer Rachel 955,
How To Check For Pregnancy With Fingers On Stomach,
Allianz Ticket Insurance Refund,
Celebrities That Live In Pahrump,
Articles P
