The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. 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. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. 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. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. The case was brought in Los Angeles, California. Mr. Hayes was held accountable for obtaining over $240,000. Mr. Hamilton pleaded guilty to one count of bank fraud. The case was brought in Los Angeles, California. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker Charmaine Redding was also charged separately and pleaded guilty to one count of 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. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Both Ms. Stanley and Mr. Philus have pleaded guilty. 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. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Jonathan Henley was charged with bank fraud. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Partner & Co-Chair The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. KeyBank National Association. 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. On December 9, 2020, Mr. Suber pleaded guilty to an information. On January 20, 2022, he was sentenced to 60 months in prison. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. 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 Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The case was brought in Monroe, Louisiana. CLEVELAND HEIGHTS, Ohio A federal . On September 29, 2021, Mr. White pleaded guilty to mail fraud. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Tarone La Dale Woods was charged with false statements. Shanrika Duhart was charged with conspiracy to defraud the United States. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Ms. VanPelt pleaded guilty on August 18, 2021. 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. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. This is NOT a directory of companies that received a loan using SBA.com loan request service. Hamilton County, OH PPP Loan Summary. The case was brought in Las Vega, Nevada. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Fraudulent PPP Loan Penalties. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Mr. Mohan pleaded guilty to wire fraud and money laundering. Kwame Yeboah, 38, of Columbus, was . The case was brought in Ft. Lauderdale, Florida. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. Chad Schampers was charged with one count of wire fraud and money laundering. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Sen. J.D. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Their trial is currently scheduled for September 2, 2022. Mr. Lewis pleaded guilty to all counts. The case was brought in Alexandria, Virginia. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. That was too tempting to pass up for some businesses that really should've passed on it. Hundreds of PPP Loans Went to Fake Farms in Absurd Places ProPublica by Derek Willis and Lydia DePillis May 18, 2021, 5 a.m. EDT The Pandemic Economy Fiscal Responses to COVID-19 ProPublica. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The case was brought in Atlanta, Georgia. THE MILLCRAFT PAPER COMPANY. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The data shown has been made available to the public by the SBA. 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. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Andrew Tezna was charged with one count of bank fraud. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Disclaimer|Sitemap. 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. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Bank fraud Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. 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. Wire fraud 2. 09/16/2020. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. 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 Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The case was brought in Buffalo, New York. Quincy Doss was charged with two counts of wire fraud. The case was brought in Atlanta, Georgia. On November 15, 2021, he was sentenced to 51 months in prison. Enjoy! The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The case was brought in Newark, New Jersey and it is currently pending. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The case was brought in Miami, Florida. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Published: May. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. His appeal is pending. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, The case was brought in Greensboro, North Carolina. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Aaron Ashcraft was charged with several counts of wire fraud and bank 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. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. Steven Goldstein was charged with fraud in connection with major disaster benefits. His sentencing hearing was held on March 4, 2022. 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 Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Mr. Johnson pleaded guilty. 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. Mr. Hsu pleaded guilty to one count of wire fraud. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Houston, Texas. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Westfield Bank, FSB. 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. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Andrew Marnell was charged with several counts of bank fraud and money laundering. Mr. Crosby is scheduled to go to trial on September 20, 2022. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. She was sentenced to 24 months in prison. The case was brought in Brunswick, Georgia. If you do nothing, you are giving implied consent to the use of cookies on this website. General Litigation, Maya Kouassi This case was brought in Boston, Massachusetts. The. All publically available loans are listed here in order of business name. She was sentenced to 12 months and 1 day. The Government filed a criminal complaint on October 11, 2021. The SBA's Inspector General says this will set a precedent that will encourage fraud. 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. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Keishon Brown was charged with one count of wire fraud. 95% Success Rate. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The case was brought in Washington, DC. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. The case was brought in Atlanta, Georgia. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. According to the SBA, the Paycheck Protection Program ended on . Mr. Moller has a prior conviction for fraud. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged that Mr. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Yashica Bain was charged with conspiracy to commit wire fraud. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. That's 95% of all money borrowed. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. 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