On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Buffalo, New York. Andrew Tezna was charged with one count of bank fraud. Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Chandra Norton was charged with one count of conspiracy to commit fraud. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. The case was brought in Las Vegas, Nevada. The case was brought in Providence, Rhode Island. Kwame Yeboah, 38, of Columbus, was . Mr. Hayford pleaded guilty to all the counts. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Fraudulent PPP Loan Penalties. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. The case was brought in Los Angeles, California. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The case was brought in Ft. Lauderdale, Florida. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Ft. Lauderdale, Florida. This case was brought in Atlanta, Georgia. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Mr. Lewis is scheduled for sentencing on July 27, 2022. The case was brought in Detroit, Michigan. 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. Fill the web complaint form on the DOJ website. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. This case was brought in Las Vegas, Nevada. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Mr. Mohan pleaded guilty to wire 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 January 20, 2022, he was sentenced to 60 months in prison. Does something look fishy to you? On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Newark, New Jersey. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Leonel Rivero was charged with wire fraud. 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. Andre McBreairty was charged with false statements. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The case was brought in Philadelphia, Pennsylvania. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. 12 The defendant, who pleaded guilty in. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Both defendants were sentenced to 21 months in prison in June 2022. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. Use our searchable database to see who in Ohio received funds. He is scheduled to be sentenced on August 15, 2022. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. The case was brought in Wilmington, Delaware. Mr. Choi has a change of plea hearing that has not been scheduled at this time. His sentencing hearing was held on March 4, 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. 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. Steven Goldstein was charged with fraud in connection with major disaster benefits. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. In 2002, I resigned my law license and started on the road to recovery. Call us or complete the form below. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. Deportation Defense; Felony. No guarantees are made as to the accuracy of the data. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 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. The case was brought in Beaumont, Texas. call for a free consultation 212-300-5196. 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. The case was brought in Fort Myers, Florida. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. The case was brought in Atlanta, Georgia. Antonio Hosey was charged with conspiracy to defraud the United States. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The case was brought in Billings, Montana. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. She is scheduled to be sentenced on December 6, 2021. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The case was brought in Norfolk, Virginia. 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 Adley Bernadin was charged with wire fraud. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Both defendants pleaded guilty on June 24, 2022. The case was brought in Milwaukee, Wisconsin. On December 7, 2020, Mr. Goldstein pleaded guilty. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The case was brought in Monroe, Louisiana. * Tracker contributor Aidan Mulry is not admitted to the practice of law. Financial Services, Matthew Bemis Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. He is scheduled to be sentenced on September 27, 2022. Mr. Hayes pleaded guilty. They also alleged that he submitted fraudulent loan applications seeking over $6.9 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. After a 7-week trial, Mr. Markovich was convicted of all charges. The case was brought in Baton Rouge, Louisiana. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The case was brought in Newark, New Jersey. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Mr. Shah has pleaded not guilty. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. All cases were brought in Atlanta, Georgia. General Litigation. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. All the other defendants have pleaded not guilty, and their cases are pending. Mr. Brown plead guilty to an information on February 1, 2022. Johnson Eustache was charged with wire fraud and false statements. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. Charged: PPP scammers. Amina Abbas was charged with theft of public money, property, or records. The man schemed with an Orange County man to illegally acquire disaster relief funds. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The case was brought in Los Angeles, California. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Her sentencing is scheduled for January 12, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. 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. The case was brought in Miami, Florida. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. On September 3, 2021, he pleaded guilty. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. You can search and filter the list, but only flagged loans will be shown. Moon was sentenced to 24 months in prison. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Who Can File a PPP Loan Fraud Case in Ohio? The case was brought in Los Angeles, California. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. On November 4, 2021, Mr. Bearden pleaded guilty. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. We provide free no-obligation PPP loan fraud case review for Ohio residents. Petty pleaded guilty on November 10, 2020. Mr. McLeod and Ms. Wilson have both pleaded guilty. 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 Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. 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. 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 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 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Maurice Mills was charged with one count of wire fraud. Assuming you are keen on the amount of advances which have been . The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. Last Updated: 2023-02-05 The case was brought in Houston, Texas. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The case was brought in Miami, Florida. Hey! 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. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. General Litigation, Kodjo Kumi To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. This case was brought in Milwaukee, Wisconsin. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Baoke Zhang was charged with wire fraud. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The case was brought in Valdosta, Georgia. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Levelle Harris was charged with 14 counts of wire fraud. The case was brought in Minneapolis, Minnesota. 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. Where: The Bank of America PPP loans class action was filed in a California federal court. Mr. Kanyike has pleaded guilty. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. 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. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Ms. Kasali has pleaded not guilty. The case was brought in Atlanta, Georgia. Mr. The case was brought in Denver, Colorado. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Ms. Jackson pleaded guilty to both counts. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The case was brought in Alexandria, Virginia. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. On January 4, 2022, she was sentenced to 41 months in prison. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. According to the SBA, the Paycheck Protection Program ended on . Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. On June 10, 2021, Mr. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. General Litigation, Maya Kouassi Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Grigor Garibyan was charged with two counts of theft of government property. Defendants have pleaded not guilty, and bank fraud, and was sentenced to 20 in! 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