The case was brought in Atlanta, Georgia. Last Updated: 2023-02-05 CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. The case was brought in Portland, Oregon. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. All publically available loans are listed here in order of business name. That is where PPP loans came into effect. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. 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 Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The good news? Ms. VanPelt pleaded guilty on August 18, 2021. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The case was brought in Ft Lauderdale, Florida. 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 June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The case was brought in Alexandria, Virginia. 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 Anti-Corruption, Kevin M. Toomey The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. 1. 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. Nikia. The case was brought in Washington, DC. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. 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. 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. 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. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Mr. Brown plead guilty to an information on February 1, 2022. She was sentenced to 41 months in prison. Mr. Tezna pleaded guilty to one count of bank fraud. The case was brought in Honolulu, Hawaii. On January 20, 2022, he was sentenced to 60 months in prison. 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. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The case was brought in Tucson, Arizona. 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. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. On December 8, 2021, he was sentenced to 24 months in prison. Marvin Fitzgerald was charged with false statements. Lola Kasali was charged with making false statements to a financial institution and bank fraud. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. 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. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. 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. Hunter VanPelt was charged with one count of bank fraud. 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. Call us or complete the form below. Yun Jae Moon was charged with conspiracy to defraud the United States. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. 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. Data last refreshed on 1/31/2022. The case was brought in Milwaukee, Wisconsin. Making false statements on your PPP application 2. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. The other defendants are scheduled for trial on September 20, 2022. "It was set up for people with power to get more power," Christopher said. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] The case was brought in Savannah, Georgia and it is currently pending. He was sentenced to 63 months in prison. Mr. Kindambu pleaded guilty to one count of bank fraud. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The case was brought in Detroit, Michigan. On September 14, 2021, he was sentenced to 32 months in prison. Kevin Mancieri was charged with conspiracy to commit bank fraud. Fill the web complaint form on the DOJ website. The case was brought in Fort Myers, Florida. The case was brought in Savannah, Georgia. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The case was brought in Billings, Montana. 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. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. This means less revenue for the business, but wages still had to be paid. Andrew Tezna was charged with one count of bank fraud. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The case was brought in Albany, Georgia. This case was brought in Portland, Oregon. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. After a 7-week trial, Mr. Markovich was convicted of all charges. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The case is brought in Atlanta, Georgia. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. You can search and filter the list, but only flagged loans will be shown. Scott Suber was charged with one count of bank fraud. 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). 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. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). 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. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. The case was brought in West Palm Beach, Florida. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The case was brought in Miami, Florida. Juliana Martins was charged with false statements and theft of government money. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. He was sentenced to 41 months in prison on January 14, 2021. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Tarone La Dale Woods was charged with false statements. 12 The defendant, who pleaded guilty in. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. Both Hatter and Parker have pleaded not guilty and their case is pending. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Grigor Garibyan was charged with two counts of theft of government property. The case was brought in Milwaukee, Wisconsin. The case was brought in Houston, Texas. The case was brought in Los Angeles, California. Mukund Mohan was charged with several counts each of wire fraud and money laundering. 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. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Her sentencing is scheduled for January 12, 2022. If you do nothing, you are giving implied consent to the use of cookies on this website. Mr. 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. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. The case was brought in Cleveland, Ohio. October 6, 2020. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. He was sentenced to 78 months in prison on March 30, 2022. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Use our searchable database to see who in Ohio received funds. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. 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 Detroit, Michigan. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Mr. Ho was found guilty on all charges. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The case was brought in Baltimore, Maryland. 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. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Timothy Williams was charged with conspiracy to defraud the United States. His sentencing is scheduled for December 15, 2021. This is NOT a directory of companies that received a loan using SBA.com loan request service. 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. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Hey! I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. He was sentenced to 24 months in prison on November 17, 2021. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. 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 West Palm Beach, Florida. Associate 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. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. General Litigation, Kodjo Kumi The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. 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. All rights reserved. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The SBA's Inspector General says this will set a precedent that will encourage fraud. The case was brought in Houston, Texas. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. 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 Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. The Kwaks have pleaded not guilty, and the case is pending. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Chandra Norton was charged with one count of conspiracy to commit fraud. You are giving implied consent to the use of cookies on this website 300,000! Counts of bank fraud, and Lauren Knox were charged with making false statements to lending. Applications obtaining approximately $ 50,000 in COVID-19 relief funds December 27, 2022 Dorceus. And money laundering approximately $ 300,000.00 in COVID-19 relief funds February 9, 2021 be sentenced on October,... Relief funds Markovich was convicted of all charges but wages still had to be sentenced on October 6 2022. India Middleton have a change of hearing plea scheduled on August 18, 2021, he was to. 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