The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Scott Suber was charged with one count of bank fraud. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The case was brought in Atlanta, Georgia. Their sentencing date has not been scheduled at this time. 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. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. 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, . The case was brought in Atlanta, Georgia. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. In February Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. 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. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Mr. Hayes pleaded guilty. Ms. Kasali has pleaded not guilty. Mr. Hayes was held accountable for obtaining over $240,000. Please cite ProPublica by linking to this page. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. 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. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. He was sentenced to 57 months in prison on February 2, 2022. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. The case was brought in Columbus, Georgia. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. The case was brought in Newport News, Virginia. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. 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 . Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. 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. Elijah Buoi was charged with wire fraud and making false statements to a bank. Maurice Mills was charged with one count of wire fraud. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The case was brought in Texarkana, Texas. This case was brought in Richmond, Virginia. Mr. Tezna pleaded guilty to one count of bank fraud. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Miami, Florida. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Both defendants were sentenced to 21 months in prison in June 2022. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Data last refreshed on 1/31/2022. 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. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Quincy Doss was charged with two counts of wire fraud. The case was brought in Concord, New Hampshire. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. 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. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The case was brought in Raleigh, North Carolina. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. A separate investigation by the nonpartisan Project on Rodriquez Redding was charged with one count of wire fraud. 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. The case was brought in Milwaukee, Wisconsin. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Miami, Florida. The case was brought in Foley Square, New York and is pending. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. 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. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. He was sentenced to 135 months in prison on July 19, 2022. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The case was brought in Portland, Oregon. The case was brought in Charlotte, North Carolina. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. reports related to PPP loans with the Financial Crimes Enforcement Network. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Hunter VanPelt was charged with one count of bank fraud. Report it to the Small Business Administrations with just a few clicks. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Both Ms. Stanley and Mr. Philus have pleaded guilty. Yashica Bain was charged with conspiracy to commit wire fraud. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Petty was sentenced to serve 12 months and 1 day in prison. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. April Falgoust was charged with one count of wire fraud. The case was brought in Ft Lauderdale, Florida. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The case was brought in Cleveland, Ohio. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Shanrika Duhart was charged with conspiracy to defraud the United States. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. The Government alleged that Mr. 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. 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. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. The Government alleged that Mr. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. On November 15, 2021, he was sentenced to 51 months in prison. The case was brought in Sherman, Texas. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. All cases were brought in Atlanta, Georgia. The case was brought in Dublin, Georgia. On September 14, 2021, he was sentenced to 32 months in prison. 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. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. You can search and filter the list, but only flagged loans will be shown. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. 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. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Click on a company's name to see additional loan details. All the other defendants have pleaded not guilty. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The Government alleged that Mr. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. This site is not affiliated with the SBA or any other governmental body. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. His case is now on appeal in the First Circuit Court of Appeals. 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 case was brought in Newark, New Jersey and it is currently pending. On September 8, 2021, he was sentenced to 27 months in prison. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. This case was brought in Atlanta, Georgia. On September 3, 2021, he pleaded guilty. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. 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. PPP loan investigation. 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. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. 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. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Search PPP Loan List in Miami Beach, Florida. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. You can search and filter the list, but only flagged loans will be shown. The case was brought in Miami, Florida. The case was brought in Seattle, Washington. The case was brought in White Plains, New York. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 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. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The case was brought in Norfolk, Virginia. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On August 30, 2021, Mr. Clark was sentenced to 33 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 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. The case was brought in Houston, Texas. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. 100 people have been arrested so far. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The case was brought in Atlanta, Georgia. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The defendants have pleaded not guilty, and the case is pending. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. She was sentenced to 12 months and 1 day. The case was brought in Baltimore, Maryland. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case was brought in Ft. Lauderdale, Florida. Called PPP for short, the program offered simple-to-get . Mr. Moller has a prior conviction for fraud. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The case was brought in Wilmington, Delaware. 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 Atlanta, Georgia. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Vinicius Santana was charged with one count of wire fraud. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Buffalo, New York, and it is currently pending. The case was brought in Atlanta, Georgia. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Seattle, Washington. He was sentenced to 51 months in prison on June 7, 2022. The case was brought in Billings, Montana. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. PPP Loan Fraud Investigations Can Have Various . . She was sentenced to 24 months in prison. The case was brought in Atlanta, Georgia. The other defendants are scheduled for trial on September 20, 2022. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. 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 Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The case was brought in Norfolk, Virginia. On January 20, 2022, he was sentenced to 60 months in prison. Does something look fishy to you? The case was brought in Buffalo, New York. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. E! 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. 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. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. News The case was brought in Valdosta, Georgia. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Miami, Florida. This case was brought in Atlanta, Georgia. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The case was brought in Brooklyn, New York. On December 8, 2021, he was sentenced to 24 months in prison. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. The case was brought in San Francisco, California. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The case was brought in Baton Rouge, Louisiana. . The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Keishon Brown was charged with one count of wire fraud. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S.
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