ppp loan investigation listshallow wicker basket
Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. April Falgoust was charged with one count of wire fraud. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Mr. Moller has a prior conviction for fraud. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in Portland, Oregon. This case was brought in Albany, New York. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Ms. Tubbs pleaded guilty to one count of bank fraud. On October 20, 2021, Mr. Thomas Smith was charged with bank fraud and money laundering. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. 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. Raymond Magana was charged with fraud in connection with major disaster benefits. Jonathan Olivetti was charged with one count of wire fraud. The case was brought in Baton Rouge, Louisiana. Search for PPP loan applications by organization, lender, zip code and business type. The case was brought in Concord, New Hampshire. 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. Mr. George also faces separate charges involving tax fraud. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . The case was brought in Houston, Texas. She was sentenced to 2 years of probation on February 28, 2022. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. On November 4, 2021, Mr. Bearden pleaded guilty. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. He was sentenced to 80 months in prison on March 3, 2022. The case was brought in Atlanta, Georgia. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. On December 21, 2021, she was sentenced to 18 months in prison. 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. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Moon was sentenced to 24 months in prison. Nikia. 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. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. PPP Loans List You can search the SBA's entire PPP loan data below. 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. 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. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. 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 Government alleged that Mr. The case was brought in Greenbelt, Maryland. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. He was sentenced to 51 months in prison on June 7, 2022. Mr. Hsu pleaded guilty to one count of wire fraud. The case was brought in Alexandria, Virginia. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. 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. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Oumar Sissoko was charged with four counts of wire fraud. 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. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. The case is pending. The case was brought in Milwaukee, Wisconsin. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. His sentencing is scheduled for December 16, 2021. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Mr. McLeod and Ms. Wilson have both pleaded guilty. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Hassan Kanyike was charged with wire fraud. 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 case was brought in Atlanta, Georgia. Mr. Tarone La Dale Woods was charged with false statements. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The case was brought in Miami, Florida. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The case was brought in Miami, Florida. Elijah Buoi was charged with wire fraud and making false statements to a bank. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . 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. An increasing number of fraud schemes have come to light involving loans issued through . When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Jonathan Henley was charged with bank fraud. Please cite ProPublica by linking to this page. Her sentencing is scheduled for January 12, 2022. The data shown has been made available to the public by the SBA. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Amina Abbas was charged with theft of public money, property, or records. 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. Hines pleaded guilty to wire fraud. The case was brought in Providence, Rhode Island. Mr. Stewart pleaded guilty to all charges. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Brooklyn, New York. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. 100 people have been arrested so far. The defendants have been charged by complaint. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Vinicius Santana was charged with one count of wire fraud. Matthew Welch was charged with wire fraud. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. This case was brought in Las Vegas, Nevada. The City of West Haven received over $1.15 million in COVID-19 relief funds. Austin Hsu was charged with one count of wire fraud. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. The case was brought in Miami, Florida. Mr. Lewis is scheduled for sentencing on July 27, 2022. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Moon pleaded guilty. He was found guilty on all charges at trial and was sentenced to 48 months in prison. She was sentenced to 12 months and 1 day. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. The case was brought in Las Vega, Nevada. Kevin Mancieri was charged with conspiracy to commit bank fraud. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. 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. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Ms. Misseldine has not been indicted at this time and the case is currently pending. 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. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case is currently pending. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. 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. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. Petty was sentenced to serve 12 months and 1 day in prison. Mr. Eustache pleaded guilty to an information on July 8, 2021. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The case was brought in Newark, New Jersey. In February 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. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Michael Bischoff was charged with one count of bank fraud. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The case was brought in Ft Lauderdale, Florida. 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. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. On November 15, 2021, he was sentenced to 51 months in prison. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. She was sentenced to 41 months in prison. Hunter VanPelt was charged with one count of bank fraud. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. Report it to the Small Business Administrations with just a few clicks. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. Quincy Doss was charged with two counts of wire fraud. A separate investigation by the nonpartisan Project on Tristan Pan was charged with wire fraud, bank fraud, and money laundering. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in Cleveland, Ohio. He was sentenced to 12 months in prison. Mr. The Kwaks have pleaded not guilty, and the case is pending. 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. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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. The case was brought in Providence, Rhode Island. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Juliana Martins was charged with false statements and theft of government money. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Vinath Oudomsine was charged with one count of wire fraud. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. 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. 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. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. His appeal is pending. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Questions. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case is brought in Atlanta, Georgia. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Mr. Ho was found guilty on all charges. Journalists: Thank you for using this database. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Ms. McConnell pleaded guilty to the charges on September 7, 2021. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. 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. The case was brought in Brunswick, Georgia. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. This case was brought in Greenville, South Carolina. He was sentenced to 135 months in prison on July 19, 2022. The case was brought in Seattle, Washington. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Her trial is scheduled for July 28, 2022. This case was brought in New Orleans, Louisiana. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Investigations by the DOJ and U.S. 2022 by The Church Law Firm LLC. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. 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. 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. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 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. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in Newport News, Virginia. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in White Plains, New York. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 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. She was found not guilty of bank fraud. The case was brought in Raleigh, North Carolina. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, 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.
Why Are Flights To Detroit So Expensive,
Fishing Lakes In Northern Ireland,
University Of Tulsa Baseball Roster,
Jordan Espinosa Record,
Scholte Evidence Of Manifestation In Our Society,
Articles P