Justin Etwaru was charged with conspiracy to commit an offense against the United States. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. 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. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Elijah Buoi was charged with wire fraud and making false statements to a bank. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The case was brought in Los Angeles, California. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The case was brought in New Haven, Connecticut. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in Chicago, Illinois. The case was brought in Las Vegas, Nevada. 2022 by The Church Law Firm LLC. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Dr. Joseph has pleaded not guilty. The case was brought in Augusta, Georgia. She was sentenced to 41 months in prison. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The case was brought in Texarkana, Texas. 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. They have not yet been sentenced. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The case was brought in Las Vega, Nevada. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. 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. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Which Federal Agencies Investigate PPP Loan Fraud? It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. He was sentenced to 57 months in prison on February 2, 2022. This case was brought in Atlanta, Georgia. PPP Loans List You can search the SBA's entire PPP loan data below. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. 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. 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. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Timothy Williams was charged with conspiracy to defraud the United States. . Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The case was brought in Atlanta, Georgia. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in Atlanta, Georgia. He was sentenced to 24 months in prison. Fraudulent Loans List :: PPP Detective The Government filed a criminal complaint on October 11, 2021. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. 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. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. News Mr. Sah had pleaded guilty. The case was brought in Las Vegas, Nevada. You can search and filter the list, but only flagged loans will be shown. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. 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). 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 Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). The case was brought in Tulsa, Oklahoma. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The case was brought in Alexandria, Virginia. The case was brought in Buffalo, New York and it is currently pending. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Ms. Okeke has pleaded not guilty, and her case is pending. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The case was brought in Providence, Rhode Island. The case was brought in Green Bay, Wisconsin. 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. The case was brought in Little Rock, Arkansas. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Jerrica Rosado was charged with conspiracy to defraud the United States. Mr. Tezna was sentenced to 18 months in prison. The case was brought in West Palm Beach, Florida. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. 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. Her trial is scheduled for July 28, 2022. 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. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Deon Petty was charged with one count to defraud the United States. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. reviewing PPP loan applications. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Ms. Williams pleaded guilty. On October 20, 2021, Mr. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Some employees received about $40,000 in loans, he said. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The case was brought in Savannah, Georgia. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Jacinthia Williams was charged with one count of wire fraud. Petty pleaded guilty on November 10, 2020. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. A separate investigation by the nonpartisan Project on Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Questions. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. The case was brought in Detroit, Michigan. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The case was brought in Washington, D.C. You can search and filter the list, but only flagged loans will be shown. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Ms. McConnell pleaded guilty to the charges on September 7, 2021. PPP-Loan Investigation Links Fraud Loans to Fintech Companies Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. 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. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. This case was brought in Greenville, South Carolina. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Mr. Eustache pleaded guilty to an information on July 8, 2021. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. On January 20, 2022, he was sentenced to 60 months in prison. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Mr. Redding pleaded guilty on January 21, 2022. Search for PPP loan applications by organization, lender, zip code and business type. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The case was brought in Norfolk, Virginia. The case was brought in Monroe, Louisiana. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . The case was brought in Milwaukee, Wisconsin. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Report it to the Small Business Administrations with just a few clicks. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The case was brought in White Plains, New York. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. This case was brought in Milwaukee, Wisconsin. This case was brought in Las Vegas, Nevada. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. 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 case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. 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. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The case was brought in Atlanta, Georgia. An increasing number of fraud schemes have come to light involving loans issued through . Rodriquez Redding was charged with one count of wire fraud. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Yun Jae Moon was charged with conspiracy to defraud the United States. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. On September 14, 2021, he was sentenced to 32 months in prison. The case was brought in Atlanta, Georgia. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Fraud lessons from 3 rounds of paycheck protection program The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. 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 Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 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. PPP Loan Fraud Investigations - Federal Criminal Lawyers Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. 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. The case was brought in Detroit, Michigan and is currently pending. PPP loan investigation. Search PPP Loan List in Miami Beach, Florida. 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. On November 2, 2021, she was sentenced to 78 months in prison. The case was brought in Milwaukee, Wisconsin.
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