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The case was brought in Cleveland, Ohio. Majority of Paycheck Protection Program loans have been forgiven, SBA Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Deon Petty was charged with one count to defraud the United States. 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. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Jonathan Henley was charged with bank fraud. Click on a company's name to see additional loan details. The case was brought in Fort Myers, Florida. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. PPP Loan List in Miami Beach, Florida - 6051 Businesses Maurice Mills was charged with one count of wire fraud. The case was brought in Ft. Lauderdale, Florida. Data last refreshed on 1/31/2022. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. 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. PPP Fraud Investigations: What you need to know now. Debra Hackstadt was charged with wire fraud. Here's a list of the PPP loan prosecutions to date: 1. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Call us or complete the form below. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. He is scheduled to be sentenced on August 8, 2022. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Grigor Garibyan was charged with two counts of theft of government property. 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. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Mr. Smith pleaded guilty and was sentenced to 120 months. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The case was brought in Seattle, Washington. 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. The case was brought in Houston, Texas. The case was brought in Greensboro, North Carolina. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case was brought in Miami, Florida. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. 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. Report it to the Small Business Administrations with just a few clicks. 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. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. His sentencing is under seal. Please cite ProPublica by linking to this page. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The case was brought in Newport News, Virginia. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. The case was brought in Los Angeles, California. PPP Loans List You can search the SBA's entire PPP loan data below. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Hunter VanPelt was charged with one count of bank fraud. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Nikia. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. You can search and filter the list, but only flagged loans will be shown. On July 18, 2021, he was sentenced to over 11 years in prison. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. On October 18, 2021, he was sentenced to 10 months probation. 2022 by The Church Law Firm LLC. Rodriquez Redding was charged with one count of wire fraud. The case was brought in Miami, Florida. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Dr. Joseph has pleaded not guilty. 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. 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. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Ms. Okeke has pleaded not guilty, and her case is pending. 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. PPP Loans Investigations - PPP red flags | Suncrest Financial Services On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Ms. Misseldine has not been indicted at this time and the case is currently pending. Peter Peacock Blood was charged with two counts of making false statements on a loan application. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Mr. Bischoff pleaded guilty on November 23, 2020. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Mr. The case was brought in Atlanta, Georgia. The case was brought in Seattle, Washington. The case was brought in Los Angeles. Mr. Brown plead guilty to an information on February 1, 2022. The case was brought in Newark, New Jersey. 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. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The case was brought in Detroit, Michigan and is currently pending. The case was brought in Los Angeles, California. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Amina Abbas was charged with theft of public money, property, or records. Tracy Kirkland was charged with wire fraud. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. On June 16, 2022, Mr. Buoi was sentenced to 39 months 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. DOJ Targeting PPP Fraud - The National Law Review Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Martin Kao was charged with multiple counts of wire fraud and money laundering. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The case was brought in Alexandria, Virginia. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Vinath Oudomsine was charged with one count of wire fraud. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The case was brought in Tucson, Arizona. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The case was brought in Newark, New Jersey. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Contact: newsroom@ci.irs.gov. On December 21, 2021, she was sentenced to 18 months in prison. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Mr. George also faces separate charges involving tax fraud. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. This case was brought in New Orleans, Louisiana. You can search and filter the list, but only flagged loans will be shown. 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 data shown has been made available to the public by the SBA. The case was brought in Providence, Rhode Island. The case was brought in New York, New York. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud Mr. Shah has pleaded not guilty. The case was brought in Milwaukee, Wisconsin. The case was brought in Houston, Texas. The case was brought in Providence, Rhode Island. 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. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. Stephen Smith was charged with two counts each of bank fraud and money laundering. The case was brought in Honolulu, Hawaii. Journalists: Thank you for using this database. Search for PPP loan applications by organization, lender, zip code and business type. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. He was sentenced to 41 months in prison on January 14, 2021. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. 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. Stewart pleaded guilty to all charges. Both Ms. Stanley and Mr. Philus have pleaded guilty. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The case was brought in Los Angeles, California. Mark Stewart was charged with conspiracy to defraud the United States. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. All cases were brought in Atlanta, Georgia. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Both defendants were sentenced to 21 months in prison in June 2022. The case was brought in Atlanta, Georgia. Paycheck Protection Program | U.S. Department of the Treasury The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 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. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Timothy Williams was charged with conspiracy to defraud the United States. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. 3,264,095 Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. All the other defendants have pleaded not guilty. Date: December 8, 2021. What are the Red Flags for PPP Loan Fraud? - Federal Lawyer Mr. Hosey pleaded guilty, and his sentencing date is to be determined. 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 June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The case was brought in Miami, Florida. COVID relief PPP fraud probe includes over 50 employees in Cook County