This case was brought in Greenville, South Carolina. The Kwaks have pleaded not guilty, and the case is pending. This case was brought in Greenville, South Carolina. The case was brought in Albany, Georgia. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case was brought in Buffalo, New York, and it is currently pending. The case was brought in Tucson, Arizona. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. 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. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. 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. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. The case was brought in Providence, Rhode Island. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. This case was brought in Atlanta, Georgia. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Mr. Ho was found guilty on all charges. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . The case was brought in Atlanta, Georgia. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. 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). A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Chandra Norton was charged with one count of conspiracy to commit fraud. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. No guarantees are made as to the accuracy of the data. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. This case was brought in Albany, New York. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. 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. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Chad Schampers was charged with one count of wire fraud and money laundering. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. On September 3, 2021, he pleaded guilty. The case was brought in Little Rock, Arkansas. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Michael Bischoff was charged with one count of bank fraud. The case was brought in Miami, Florida. Mr. Brown was sentenced to time served on April 26, 2022. Vinath Oudomsine was charged with one count of wire fraud. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. On December 7, 2020, Mr. Goldstein pleaded guilty. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Thomas Smith was charged with bank fraud and money laundering. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Kabbage, which processed over $7 billion in PPP . The case was brought in Seattle, Washington. Help us crowdsource fraud detection in the PPP program! 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 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. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. The case was brought in Houston, Texas. Johnson Eustache was charged with wire fraud and false statements. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Mr. 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. Deon Petty was charged with one count to defraud the United States. The case was brought in New Orleans, Louisiana. Contact: newsroom@ci.irs.gov. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The case was brought in Buffalo, New York and it is currently pending. The Government filed a criminal complaint on October 11, 2021. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. All rights reserved. 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. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in Detroit, Michigan. 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. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. This case was brought in Las Vegas, Nevada. He is scheduled to be sentenced on August 15, 2022. Mr. George also faces separate charges involving tax fraud. The case was brought in Memphis, Tennessee. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Here's a list of the PPP loan prosecutions to date: 1. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The case was brought in Miami, Florida. Jacinthia Williams was charged with one count of wire fraud. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs 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. Date: December 8, 2021. 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. Mr. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Debra Hackstadt was charged with wire fraud. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Portland, Oregon. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Mr. Johnson pleaded guilty. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . The case was brought in White Plains, New York. 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. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. He was sentenced to 63 months in prison. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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. Please cite ProPublica by linking to this page. The case was brought in Detroit, Michigan. On October 13, 2021, he was sentenced to 18 months in prison. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Baltimore, Maryland. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The case was brought in Charlotte, North Carolina. The case was brought in Milwaukee, Wisconsin. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. This case was brought in Atlanta, Georgia. Hassan Kanyike was charged with wire fraud. On June 10, 2021, Mr. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in Savannah, Georgia and it is currently pending. Mr. Hamilton pleaded guilty to one count of bank fraud. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. 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 case was brought in Washington, DC. Raymond Magana was charged with fraud in connection with major disaster benefits. The case was brought in Atlanta, Georgia. The case was brought in Fort Myers, Florida. Steven Goldstein was charged with fraud in connection with major disaster benefits. Andre McBreairty was charged with false statements. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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. Some people have already been convicted, while others are being secretly investigated. 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. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The case was brought in Providence, Rhode Island. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. His trial is set for October 3, 2022. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Ms. VanPelt pleaded guilty on August 18, 2021. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. 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 case is now on appeal in the First Circuit Court of Appeals. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. 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 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 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 Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Stephen Smith was charged with two counts each of bank fraud and money laundering. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. This case was brought in Richmond, Virginia. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Samuel Yates was charged with fraud by wire, radio, or television. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. You can search and filter the list, but only flagged loans will be shown. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. The case was brought in New York, New York. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022.

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