The case was brought in Milwaukee, Wisconsin. He was sentenced to 12 months in prison. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. 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 Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. The case was brought in Honolulu, Hawaii. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Some employees received about $40,000 in loans, he said. The other defendants are scheduled for trial on September 20, 2022. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Yashica Bain was charged with conspiracy to commit wire fraud. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. DOJ Targeting PPP Fraud - The National Law Review 1d ago. COVID relief PPP fraud probe includes over 50 employees in Cook County Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The case was brought in Norfolk, Virginia. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. PPP Loans List You can search the SBA's entire PPP loan data below. The Kwaks have pleaded not guilty, and the case is pending. On December 8, 2021, he was sentenced to 24 months in prison. They also alleged that he submitted fraudulent loan applications seeking over $6.9 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. Both defendants pleaded guilty on June 24, 2022. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The case was brought in Alexandria, Virginia. Mr. Brown was sentenced to time served on April 26, 2022. He is scheduled to be sentenced on August 15, 2022. The case was brought in Los Angeles, California. The case was brought in Raleigh, North Carolina. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States 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. 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. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The case was brought in Las Vegas, Nevada. The case was brought in Seattle, Washington. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. . The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. reviewing PPP loan applications. The case was brought in Wilmington, Delaware. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Ms. VanPelt pleaded guilty on August 18, 2021. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Jerrica Rosado was charged with conspiracy to defraud the United States. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. 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. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. What are the Red Flags for PPP Loan Fraud? - Federal Lawyer Mr. Charno was sentenced to 24 months in prison on May 23, 202. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. Oludamilare Olugbuyi was charged with making false statements to a bank. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. 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. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The case was brought in Detroit, Michigan. The case was brought in Greensboro, North Carolina. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. The case was brought in Newport News, Virginia. The case was brought in Tulsa, Oklahoma. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Vinicius Santana was charged with one count of wire fraud. Click on a company's name to see additional loan details. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. He was sentenced to 63 months in prison. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Ms. Williams pleaded guilty. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. 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. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The case was brought in Miami, Florida. The defendants have been charged by complaint. The case was brought in Cleveland, Ohio. On November 15, 2021, he was sentenced to 51 months in prison. The case was brought in West Palm Beach, Florida. The case was brought in Houston, Texas. Shanrika Duhart was charged with conspiracy to defraud the United States. Andrew Marnell was charged with several counts of bank fraud and money laundering. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. 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 case was brought in Buffalo, New York, and it is currently pending. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The PPP allows the interest and principal to be forgiven if businesses spend the . Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The case was brought in Alexandria, Virginia. Justin Etwaru was charged with conspiracy to commit an offense against the United States. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. On December 7, 2020, Mr. Goldstein pleaded guilty. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The case was brought in New Haven, Connecticut. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. She was sentenced to 2 years of probation on February 28, 2022. 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. 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. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Her sentencing is scheduled for January 12, 2022. Darius Hollis was charged with wire fraud. Christina McConnell was charged with two counts of illegal monetary transactions. Mr. Shah has pleaded not guilty. Search PPP Loan List in Miami Beach, Florida. The case was brought in Dayton, Ohio. The case was brought in Alexandria, Virginia. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. This case was brought in Portland, Oregon. PPP data The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. The case was brought in Dublin, Georgia. The case was brought in Monroe, Louisiana. 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. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. 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. The case was brought in Norfolk, Virginia. She was sentenced to time served, approximately 3 months in prison. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. See Wook Chung was charged with fraud by wire, radio, or television. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The case was brought in Newark, New Jersey and it is currently pending. 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 Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million 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. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The case was brought in Milwaukee, Wisconsin. 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 July 18, 2021, he was sentenced to over 11 years in prison. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. This case was brought in Milwaukee, Wisconsin. He is scheduled for sentencing on September 2, 2022. The case was brought in Ft. Lauderdale, Florida. Mr. Crosby is scheduled to go to trial on September 20, 2022. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Samuel Yates was charged with fraud by wire, radio, or television. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Northern District of Georgia | Twenty-two defendants charged in The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. WTSD (AM) - Wikipedia 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. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Hsu pleaded guilty to one count of wire fraud. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. This case was brought in Las Vegas, Nevada. The case was brought in Seattle, Washington. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. 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. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The case was brought in Atlanta, Georgia. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Nicholas Jones was charged with wire fraud and falsification of records. The case was brought in Los Angeles, California. 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. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. Mr. Lewis is scheduled for sentencing on July 27, 2022. The case was brought in Providence, Rhode Island. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Tucson, Arizona. 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. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. Raymond Magana was charged with fraud in connection with major disaster benefits. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania. 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. The case was brought in Billings, Montana. The case was brought in Atlanta, Georgia. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Petty was sentenced to serve 12 months and 1 day in prison. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. 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. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Ms. Okeke has pleaded not guilty, and her case is pending. Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO He was sentenced to 78 months in prison on March 30, 2022. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Does something look fishy to you? Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. The case is brought in Atlanta, Georgia. Steven Goldstein was charged with fraud in connection with major disaster benefits. Blood has pleaded not guilty, and his trial is set for August 16, 2022. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. She was sentenced to 41 months in prison.
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