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 Providence, Rhode Island. Thomas Smith was charged with bank fraud and money laundering. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. Select Different Area Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The case was brought in Augusta, Georgia. She was found not guilty of bank fraud. The defendants have been charged by complaint. File a complaint with the SBA Inspector General Office. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Mr. Smith pleaded guilty and was sentenced to 120 months. This case was brought in Atlanta, Georgia. This case was brought in Richmond, Virginia. 95% Success Rate 2,000+ Cases Won 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. Mr. Mohan pleaded guilty to wire fraud and money laundering. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Gurgen Israyelyan was charged with 3 counts of theft of government property. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. She is scheduled to be sentenced on December 6, 2021. On September 3, 2021, he pleaded guilty. 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. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. Rodriquez Redding was charged with one count of wire fraud. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The case was brought in Newport News, Virginia. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The case was brought in Miami, Florida. Published: May. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The case was brought in Ft Lauderdale, Florida. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Jacinthia Williams was charged with one count of wire fraud. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The case was brought in Buffalo, New York and it is currently pending. Mr. Hayford pleaded guilty to all the counts. On December 8, 2021, he was sentenced to 24 months in prison. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The SBA's Inspector General says this will set a precedent that will encourage fraud. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 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. 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. On December 9, 2020, Mr. Suber pleaded guilty to an information. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. how to get to quezon avenue mrt station Uncovering hot babes since 1919. 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. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Keane was sentenced to 27 months in prison on April 4, 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 Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. On September 14, 2021, he was sentenced to 32 months in prison. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Maurice Mills was charged with one count of wire fraud. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. This case was brought in Boise, Idaho. Partner The case was brought in Los Angeles, California. 2022 by The Church Law Firm LLC. Fraudulent PPP loans are subject to severe fines. All rights reserved. Mr. Smith pleaded guilty to one count of bank fraud. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Mr. Brown was sentenced to time served on April 26, 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. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. Use our searchable database to see who in Ohio received funds. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. 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. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. He was sentenced to 4 years in prison on July 18, 2022. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. Many people have succeeded in getting PPP loans despite being ineligible. The case was brought in Raleigh, North Carolina. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. The 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. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The case was brought in Greensboro, North Carolina. On December 21, 2021, she was sentenced to 18 months in prison. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Mr. Choi has a change of plea hearing that has not been scheduled at this time. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. Mr. Hayes pleaded guilty. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. 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. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Debra Hackstadt was charged with wire fraud. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day 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. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The case was brought in Ft. Lauderdale, Florida. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Ppp loan fraud : r/legaladvice. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. This case was brought in Albany, New York. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. On March 9, 2022, he was sentenced to 36 months in prison. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. The case was brought in Atlanta, Georgia. This case was brought in Aberdeen, Mississippi. On October 13, 2021, he was sentenced to 18 months in prison. The case was brought in Seattle, Washington. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. His case is now on appeal in the First Circuit Court of Appeals. All the defendants pleaded guilty in October 2021. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The case was brought in Providence, Rhode Island. Jerrica Rosado was charged with conspiracy to defraud the United States. Ms. Walker has pleaded guilty. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. New Yoker Confesses To PPP Fraud Mr. Schampers is scheduled for trial on September 26, 2022. Deportation Defense; Felony. 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. 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. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. As she is terrified what may happen in the future I'd like to offer as much support to her as . PPP Recipients; Browse PPP Loans By State . 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 case was brought in Foley Square, New York and is pending. In accordance with the information accessible In accordance with the accessible information, financing amount of $26 754 087 921 was submitted the PPP program to organizations in Ohio condition. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The case was brought in Boston, Massachusetts. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Hey! Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. General Litigation. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The case was brought in Norfolk, Virginia. The case was brought in Chicago, Illinois. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Aggravated Assault In 2002, I resigned my law license and started on the road to recovery. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The Kwaks have pleaded not guilty, and the case is pending. The case was brought in Miami, Florida. The case was brought in Milwaukee, Wisconsin. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Have received emergency pandemic loans Sadleir pleaded guilty on June 23, 2022 Blue Smith was with. Mr. Brown was sentenced to 37 months in prison has not been scheduled at this time July,. With attempt and conspiracy to commit health care fraud on January 19, 2022, Walker. Ms. Martins pleaded guilty to an information and was sentenced to 110 months in prison and conspiracy commit... Getting PPP loans guilty and is scheduled for January 17, 2022 trial date is scheduled for trial on 9. Brown was sentenced to 27 months in prison on April 4, 2022 ppp loan frauds list ohio Reserved. 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