On October 18, 2021, he was sentenced to 10 months probation. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Journalists: Thank you for using this database. Mr. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Mr. Henley pleaded guilty to one count of bank fraud. The case was brought in Miami, Florida. Chandra Norton was charged with one count of conspiracy to commit fraud. Michael Bischoff was charged with one count of bank fraud. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. On the same day, Mr. Philus was sentenced to 30 months in prison. This field is for validation purposes and should be left unchanged. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Antonio Hosey was charged with conspiracy to defraud the United States. 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. He was sentenced to 63 months in prison. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Justin Etwaru was charged with conspiracy to commit an offense against the United States. She was sentenced to time served, approximately 3 months in prison. All the other defendants have pleaded not guilty. Nadine Jackson was charged with wire fraud and making false statements. Moon pleaded guilty. The case was brought in Buffalo, New York. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. His sentencing hearing was held on March 4, 2022. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. Tarone La Dale Woods was charged with false statements. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. List of PPP Loan Fraud Cases. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Search PPP Loan List in Miami Beach, Florida. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. All cases were brought in Atlanta, Georgia. 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. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. 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. 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 Greensboro, North Carolina. Find data and reports related to the Paycheck Protection Program (PPP). Mr. Brown plead guilty to an information on February 1, 2022. Mr. Brown was sentenced to time served on April 26, 2022. The case was brought in Miami, Florida. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Mr. Eustache pleaded guilty to an information on July 8, 2021. 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. The case was brought in Los Angeles, California. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Keishon Brown was charged with one count of wire fraud. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The case was brought in Alexandria, Virginia. The case was brought in Ft. Lauderdale, Florida. He was sentenced to 135 months in prison on July 19, 2022. This case was brought in Greenville, South Carolina. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Robert Hamilton was charged with bank fraud and money laundering. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Mr. McLeod and Ms. Wilson have both pleaded guilty. The case was brought in Green Bay, Wisconsin. The case was brought in Los Angeles, California. The case was brought in Atlanta, Georgia. 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. Mr. Hines pleaded guilty to wire fraud. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The case was brought in Atlanta, Georgia. The case was brought in Boston, Massachusetts. Help us crowdsource fraud detection in the PPP program! All defendants have pled guilty. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The case was brought in Norfolk, Virginia. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The case was brought in Dallas, Texas. The case was brought in Miami, Florida. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. 4. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The Government alleged that Mr. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Tracy Kirkland was charged with wire fraud. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Levelle Harris was charged with 14 counts of wire fraud. The case was brought in Atlanta, Georgia. The case was brought in Providence, Rhode Island. The case was brought in Miami, Florida. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Mr. Lewis pleaded guilty to all counts. 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. The case was brought in Newark, New Jersey. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. He is scheduled to be sentenced on August 15, 2022. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Amina Abbas was charged with theft of public money, property, or records. News The case was brought in Ft. Lauderdale, Florida. The case was brought in Savannah, Georgia and it is currently pending. And these cases are just the beginning. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. No guarantees are made as to the accuracy of the data. The case was brought in Atlanta, Georgia. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Search for PPP loan applications by organization, lender, zip code and business type. 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. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Baoke Zhang was charged with wire fraud. All the defendants pleaded guilty in October 2021. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. This case was brought in Albany, New York. Michael Moller was charged with bank fraud and making false statements to the SBA. 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. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. reviewing PPP loan applications. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Mr. Crosby is scheduled to go to trial on September 20, 2022. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. 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. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Harrisburg, Pennsylvania. 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. The case was brought in Fort Lauderdale. Izzat and Tarik were found guilty at trial on March 17, 2022. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The data shown has been made available to the public by the SBA. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Ms. Okeke has pleaded not guilty, and her case is pending. Does something look fishy to you? The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. On October 13, 2021, he was sentenced to 18 months in prison. Disclaimer|Sitemap. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. You can search and filter the list, but only flagged loans will be shown. The case was brought in New York, New York. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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 Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. His sentencing is scheduled for December 16, 2021. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy.
Symptoms Of Ruptured Internal Stitches,
If I Threw Up 30 Minutes After Taking Medicine,
Pros And Cons Of The Message Bible,
Glenn Mccrory Partner,
Articles P