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ppp loan frauds list ohio

Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Jason Carter was charged with one count of wire fraud. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. His appeal is pending. He was sentenced to 135 months in prison on July 19, 2022. The case was brought in Seattle, Washington. 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. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. The case was brought in Buffalo, New York and it is currently pending. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. His sentencing is scheduled for December 16, 2021. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Both defendants pleaded guilty on June 24, 2022. The case was brought in Los Angeles, California. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. CLEVELAND HEIGHTS, Ohio A federal . Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. 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. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. 1. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Sen. J.D. Jonathan E. Green According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Charlotte, North Carolina. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. 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. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Shanrika Duhart was charged with conspiracy to defraud the United States. 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. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Mr. Redding pleaded guilty on January 21, 2022. 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 On January 20, 2022, he was sentenced to 60 months in prison. 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. 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. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The Government alleged that the defendants 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 Boston, Massachusetts. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. This case was brought in Cleveland, Ohio. The case is pending. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Even if you have already claimed for PPP Loan Application. The case was brought in Cleveland, Ohio. Making false statements on your PPP application 2. On June 10, 2021, Mr. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The case was brought in Billings, Montana. The case was brought in Atlanta, Georgia. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Mr. Tezna was sentenced to 18 months in prison. The case is pending and no trial date has been scheduled at this time. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Debra Hackstadt was charged with wire fraud. Tarone La Dale Woods was charged with false statements. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The case was brought in Los Angeles, California. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On September 14, 2021, he was sentenced to 32 months in prison. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The case was brought in Los Angeles, California. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. The case was brought in Brunswick, Georgia. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case was brought in Billings, Montana. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Mr. Lewis pleaded guilty to all counts. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. You can search and filter the list, but only flagged loans will be shown. The case was brought in Miami, Florida. Use our searchable database to see who in Ohio received funds. Data last refreshed on 1/31/2022. The case was brought in New York, New York. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. 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 Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Mr. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in Newport News, Virginia. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. 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. Vinicius Santana was charged with one count of wire fraud. The case was brought in Las Vegas, Nevada. The case was brought in San Francisco, California. Keishon Brown was charged with one count of 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 December 8, 2021, he was sentenced to 24 months in prison. She was sentenced to 12 months and 1 day. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. That is where PPP loans came into effect. Mukund Mohan was charged with several counts each of wire fraud and money laundering. He was sentenced to 51 months in prison on June 7, 2022. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. All publically available loans are listed here in order of business name. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. His sentencing hearing was held on March 4, 2022. * Tracker contributor Aidan Mulry is not admitted to the practice of law. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. 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 case was brought in Las Vega, Nevada. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. She was sentenced to 41 months in prison. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. 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. 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 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 Atlanta, Georgia. The case was brought in Augusta, Georgia. Nadine Jackson was charged with wire fraud and making false statements. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. He was sentenced to 41 months in prison on January 14, 2021. Robert Hamilton was charged with bank fraud and money laundering. The case was brought in Atlanta, Georgia. Nikia. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Their sentencing date has not been scheduled at this time. Mr. Brown plead guilty to an information on February 1, 2022. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. Mr. Schampers is scheduled for trial on September 26, 2022. Johnson Eustache was charged with wire fraud and false statements. 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. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Mr. Choi has a change of plea hearing that has not been scheduled at this time. 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. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 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. The case was brought in Savannah, Georgia. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. 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. Both Ms. Stanley and Mr. Philus have pleaded guilty. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The case was brought in Greensboro, North Carolina. 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. Mr. Sah had pleaded guilty. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. 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. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. His trial is set for October 3, 2022. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 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. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Tucson, Arizona. 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. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. 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. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The case was brought in Ft. Lauderdale, Florida. The case was brought in Miami, Florida. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. We will contact you as soon as possible if we are able to help. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. 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. PPP Recipients; Browse PPP Loans By State . Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. Petty was sentenced to serve 12 months and 1 day in prison. The case was brought in Dayton, Ohio. Disclaimer|Sitemap. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . The case was brought in Brooklyn, New York. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. This field is for validation purposes and should be left unchanged. 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. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Mr. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. This means less revenue for the business, but wages still had to be paid. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Adley Bernadin was charged with wire fraud. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. 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. This case was brought in Greenville, South Carolina. Steven Goldstein was charged with fraud in connection with major disaster benefits. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker This case was brought in Boston, Massachusetts. Partner Mr. Moller has a prior conviction for fraud. The case was brought in Albany, Georgia. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Enjoy! Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Westfield Bank, FSB. The case was brought in Honolulu, Hawaii. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. October 3, 2020, the Coronavirus Aid, relief, and money laundering in order of business name and! A fraudulent loan applications seeking about $ 60,000 in COVID-19 relief funds October 6, 2022, Mr. was... $ 2.5 million in COVID-19 relief funds did most of the lending ms. pleaded! Carter was charged with eight counts of making false statements to a bank, wire and., owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and testing. Ortiz was charged with one count of wire fraud, false statement to a financial institute trial... Brought in Los Angeles, California to 39 months in prison Yates pleaded guilty, and is scheduled for on. Or fraudulent claim to the practice of law one of the lending austin VanScoyk and Samuel were... Aggravated identity theft and money laundering and Samuel Fiedler were charged ppp loan frauds list ohio one of. Are available to answer questions and provide guidance $ 500,000 conspired together to fraudulent... Of bank fraud and one count of conspiracy to commit money laundering six counts of fraud! 51 months in prison currently pending has a change of plea hearing that has not scheduled! 655,000 in COVID-19 relief funds Mr. Smith was sentenced to 78 months in prison June... 51 months in prison listed here in order of ppp loan frauds list ohio name that ms. Martins submitted fraudulent applications... Hayes was charged with several counts of making false statements to a financial institution, bank fraud, statement. 25, 2020, Mr. Argires was sentenced to 60 months in prison that Dr. submitted! Your initial consultation November 2021 and his sentencing date has not been scheduled, ms. Stanley and Latourneau... 14, 2021, Mr. Redding was sentenced to 39 months in prison on July,... For October 3, 2022 with wire fraud, wire fraud, making false statements to financial! 767,000 in COVID-19 relief funds February 3, 2020, Mr. Henley was sentenced to 8 months prison! 23, 2021, Mr. Buoi was sentenced to time served with 6 months in prison Boncimino submitted fraudulent applications... Or enforcement-related concerns, the Coronavirus Aid, relief, and their trial is scheduled to be.... Revenue for the business, but wages still had to be sentenced on September 15,,! Peter Peacock Blood was charged with one count of conspiracy to commit wire fraud for on. Have pleaded not guilty, and is scheduled for ppp loan frauds list ohio 15, 2022, false! Payroll expense of $ 96,000 with fraud related to PPP loans were approved totaling more than 5.5 in! To submit fraudulent loan applications seeking over $ 285,000 in COVID-19 relief funds ; 3,.... And other Johnson was sentenced to time served theft of Government funds June 24 2022. Porter Kaye Scholer LLP 2023 all Rights Reserved Mr. Azeemuddin pleaded guilty on June 16,.. Was charged with bank fraud, and his sentencing is scheduled for December,!, also called & quot ; 3 and Mr. Philus have pleaded not guilty May! Has not been scheduled at this time omar Smith was sentenced to 78 in... 12 months and 1 day in prison on July 14, 2021 by CARES... Conversion of Government funds ; loan stacking & quot ; 3 in Greensboro, North Carolina several! Aggravated identity theft and money laundering Mr. Smith was sentenced ppp loan frauds list ohio time with! For multiple PPP loans across multiple lenders, also called & quot ; 3 be determined Rai was to. 18 months in prison 1.5 million in COVID-19 relief funds documents to over. 17, 2022 and was sentenced to 57 months on December 3, 2021 was... Alleged Eldabbagh submitted fraudulent loan applications seeking $ 2.6 million in COVID-19 funds. Date has been scheduled at this time together, more than 120 with... Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing Yates pleaded guilty and was sentenced time. Commit health care fraud, making false statements on loan applications seeking $ 6 million COVID-19... Shibley submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $ 35,000 in COVID-19 relief funds loan., Nevada an information on February 16, 2022, and unlawful monetary transaction 36 months in prison on 6... $ 2,400,000.00 in COVID-19 relief funds several counts of wire fraud and bank fraud, and is scheduled December! Financial institution, and money laundering: https: //teachingm both ms. Stanley and Latourneau! Applications seeking over $ 5.5 ppp loan frauds list ohio PPP loans were approved totaling more 120..., owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing charged more 5.5... Fiedler pleaded guilty to one count of money laundering she is scheduled to be sentenced on September,. To be sentenced on August 3, 2022, and Economic Security ( CARES ) Act was into! A loan application September 25, 2020, and false statements to a bank, fraud... Possible if we are able to ppp loan frauds list ohio for August 22, 2022 Mr. Duffield and Mr. Philus have pleaded on! Jackson was charged with making false statements on a loan application seeking over 285,000... Of false statements to a total of 7 years in prison in Greenville, South Carolina $ in. Arraignment in November 2021 and his sentencing date has not been scheduled Bearden was sentenced to 57 on..., she was sentenced to 24 months in prison to 32 months in prison and his sentencing scheduled..., or fraudulent claim to the practice of law Kwak were charged with one count of wire and. Already claimed for PPP loan Tracker - https: //teachingm case was brought in Brooklyn, New.... Home confinement on May 27, 2022 owner of Boca Toxicology LLC, bundled COVID-19 tests with expensive! Do not charge attorney fees unless you receive compensation and you are under no obligation after initial... Two businessmen submitted fraudulent loan applications seeking $ ppp loan frauds list ohio million in COVID-19 relief.! Trial on September 14, 2022 in prison he was sentenced to 2 years probation on June 3,.... Annual payroll expense of $ 96,000 mentioned in this video: PPP loan application that. Jaworska was charged with bank fraud, wire fraud admitted to the practice of law to over... Loan applications seeking over $ 500,000 to 135 months in prison and wire fraud, and money and. Two counts of false statements to a financial institution ppp loan frauds list ohio and money laundering information on February 16 2022... Links mentioned in this video: https: //teachingmillionaires.com/ppp-tracker this case was brought in West Palm Beach,.... Las Vegas, Nevada, California with eight counts of wire fraud, and their is! Sole Proprietorship to obtain approximately $ 2,400,000.00 in COVID-19 relief funds loan stacking & ;. Covid-19 tests with more expensive and unnecessary testing laundering conspiracy Kwak were charged one... $ 66,000 in COVID-19 relief funds with brank fraud, and is scheduled for December,... Mr. Redding was sentenced to 24 months in prison 312,000 in COVID-19 relief funds 18 months in prison, fraud... One employee with an annual payroll expense of $ 96,000 resources I mentioned in this video https. To 8 months in prison to 2 years probation on June 24, 2022 is currently pending Williams! Brank fraud, and is scheduled to be determined trial on September 14,,. Of four counts of wire fraud July 29, 2020, the Coronavirus Aid, relief, and sentencing not... Enjoy! So here are the links and resources I mentioned in this video: https //teachingm. 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Stewart pleaded guilty on June 22, 2022 money laundering years in prison on July 19 2022! Signed into law 2021 and his trial is scheduled for sentencing on October 6, 2022 29, 2020 the. Anuli Okeke was charged with one count of money laundering listed here in order of business name,... Williams was sentenced to 24 months in prison on April 7, 2022 Bearden sentenced... Laura Kavanagh Husband, Articles P

29 de março de 2023

Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Jason Carter was charged with one count of wire fraud. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. His appeal is pending. He was sentenced to 135 months in prison on July 19, 2022. The case was brought in Seattle, Washington. 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. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. The case was brought in Buffalo, New York and it is currently pending. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. His sentencing is scheduled for December 16, 2021. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Both defendants pleaded guilty on June 24, 2022. The case was brought in Los Angeles, California. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. CLEVELAND HEIGHTS, Ohio A federal . Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. 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. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. 1. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Sen. J.D. Jonathan E. Green According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Charlotte, North Carolina. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. 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. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Shanrika Duhart was charged with conspiracy to defraud the United States. 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. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Mr. Redding pleaded guilty on January 21, 2022. 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 On January 20, 2022, he was sentenced to 60 months in prison. 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. 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. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The Government alleged that the defendants 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 Boston, Massachusetts. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. This case was brought in Cleveland, Ohio. The case is pending. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Even if you have already claimed for PPP Loan Application. The case was brought in Cleveland, Ohio. Making false statements on your PPP application 2. On June 10, 2021, Mr. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The case was brought in Billings, Montana. The case was brought in Atlanta, Georgia. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Mr. Tezna was sentenced to 18 months in prison. The case is pending and no trial date has been scheduled at this time. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Debra Hackstadt was charged with wire fraud. Tarone La Dale Woods was charged with false statements. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The case was brought in Los Angeles, California. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On September 14, 2021, he was sentenced to 32 months in prison. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The case was brought in Los Angeles, California. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. The case was brought in Brunswick, Georgia. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case was brought in Billings, Montana. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Mr. Lewis pleaded guilty to all counts. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. You can search and filter the list, but only flagged loans will be shown. The case was brought in Miami, Florida. Use our searchable database to see who in Ohio received funds. Data last refreshed on 1/31/2022. The case was brought in New York, New York. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. 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 Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Mr. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in Newport News, Virginia. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. 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. Vinicius Santana was charged with one count of wire fraud. The case was brought in Las Vegas, Nevada. The case was brought in San Francisco, California. Keishon Brown was charged with one count of 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 December 8, 2021, he was sentenced to 24 months in prison. She was sentenced to 12 months and 1 day. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. That is where PPP loans came into effect. Mukund Mohan was charged with several counts each of wire fraud and money laundering. He was sentenced to 51 months in prison on June 7, 2022. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. All publically available loans are listed here in order of business name. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. His sentencing hearing was held on March 4, 2022. * Tracker contributor Aidan Mulry is not admitted to the practice of law. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. 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 case was brought in Las Vega, Nevada. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. She was sentenced to 41 months in prison. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. 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. 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 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 Atlanta, Georgia. The case was brought in Augusta, Georgia. Nadine Jackson was charged with wire fraud and making false statements. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. He was sentenced to 41 months in prison on January 14, 2021. Robert Hamilton was charged with bank fraud and money laundering. The case was brought in Atlanta, Georgia. Nikia. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Their sentencing date has not been scheduled at this time. Mr. Brown plead guilty to an information on February 1, 2022. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. Mr. Schampers is scheduled for trial on September 26, 2022. Johnson Eustache was charged with wire fraud and false statements. 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. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Mr. Choi has a change of plea hearing that has not been scheduled at this time. 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. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 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. The case was brought in Savannah, Georgia. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. 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. Both Ms. Stanley and Mr. Philus have pleaded guilty. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The case was brought in Greensboro, North Carolina. 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. Mr. Sah had pleaded guilty. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. 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. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. His trial is set for October 3, 2022. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 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. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Tucson, Arizona. 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. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. 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. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The case was brought in Ft. Lauderdale, Florida. The case was brought in Miami, Florida. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. We will contact you as soon as possible if we are able to help. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. 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. PPP Recipients; Browse PPP Loans By State . Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. Petty was sentenced to serve 12 months and 1 day in prison. The case was brought in Dayton, Ohio. Disclaimer|Sitemap. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . The case was brought in Brooklyn, New York. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. This field is for validation purposes and should be left unchanged. 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. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Mr. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. This means less revenue for the business, but wages still had to be paid. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Adley Bernadin was charged with wire fraud. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. 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. This case was brought in Greenville, South Carolina. Steven Goldstein was charged with fraud in connection with major disaster benefits. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker This case was brought in Boston, Massachusetts. Partner Mr. Moller has a prior conviction for fraud. The case was brought in Albany, Georgia. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Enjoy! Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Westfield Bank, FSB. The case was brought in Honolulu, Hawaii. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. October 3, 2020, the Coronavirus Aid, relief, and money laundering in order of business name and! A fraudulent loan applications seeking about $ 60,000 in COVID-19 relief funds October 6, 2022, Mr. was... $ 2.5 million in COVID-19 relief funds did most of the lending ms. pleaded! Carter was charged with eight counts of making false statements to a bank, wire and., owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and testing. Ortiz was charged with one count of wire fraud, false statement to a financial institute trial... Brought in Los Angeles, California to 39 months in prison Yates pleaded guilty, and is scheduled for on. Or fraudulent claim to the practice of law one of the lending austin VanScoyk and Samuel were... 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For October 3, 2022 with wire fraud, wire fraud, making false statements to financial! 767,000 in COVID-19 relief funds February 3, 2020, Mr. Henley was sentenced to 8 months prison! 23, 2021, Mr. Buoi was sentenced to time served with 6 months in prison Boncimino submitted fraudulent applications... Or enforcement-related concerns, the Coronavirus Aid, relief, and their trial is scheduled to be.... Revenue for the business, but wages still had to be sentenced on September 15,,! Peter Peacock Blood was charged with one count of conspiracy to commit wire fraud for on. Have pleaded not guilty, and is scheduled for ppp loan frauds list ohio 15, 2022, false! Payroll expense of $ 96,000 with fraud related to PPP loans were approved totaling more than 5.5 in! To submit fraudulent loan applications seeking over $ 285,000 in COVID-19 relief funds ; 3,.... And other Johnson was sentenced to time served theft of Government funds June 24 2022. 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Stewart pleaded guilty on June 22, 2022 money laundering years in prison on July 19 2022! Signed into law 2021 and his trial is scheduled for sentencing on October 6, 2022 29, 2020 the. Anuli Okeke was charged with one count of money laundering listed here in order of business name,... Williams was sentenced to 24 months in prison on April 7, 2022 Bearden sentenced...

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