Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The case was brought in Detroit, Michigan. Over 5400 lenders processed these loans. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. They have not yet been sentenced. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. On December 21, 2021, she was sentenced to 18 months in prison. 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 Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. He was approved for a $20,000 PPP loan. The case was brought in Atlanta, Georgia. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The case was brought in Houston, Texas. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. 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? Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Kwame Yeboah, 38, of Columbus, was . The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. 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. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 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. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. 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. The case was brought in Albany, Georgia. The case was brought in Norfolk, Virginia. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. Both Hatter and Parker have pleaded not guilty and their case is pending. So, below is the list of PPP Loan frauds from Ohio. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. On October 18, 2021, he was sentenced to 10 months probation. Mr. Hayes was held accountable for obtaining over $240,000. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Please let us know if there is any other case we need to watch. The case was brought in Newark, New Jersey and it is currently pending. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Leonel Rivero was charged with wire fraud. Mr. Mohan pleaded guilty to wire fraud and money laundering. The case was brought in Brooklyn, New York. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. This is NOT a directory of companies that received a loan using SBA.com loan request service. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Hamilton County, OH PPP Loan Summary. This case was brought in Cleveland, Ohio. All the other defendants have pleaded not guilty. Making false statements on your PPP application 2. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. Ms. McConnell pleaded guilty to the charges on September 7, 2021. 3757500. The case was brought in Wilmington, Delaware. Johnson Eustache was charged with wire fraud and false statements. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Deon Petty was charged with one count to defraud the United States. 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. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The case was brought in Atlanta, Georgia. The case was brought in Los Angeles. His sentencing hearing was held on March 4, 2022. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Both defendants pleaded guilty on June 24, 2022. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Mr. Bischoff pleaded guilty on November 23, 2020. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. 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. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. Tarone La Dale Woods was charged with false statements. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Financial Services, Matthew Bemis Amina Abbas was charged with theft of public money, property, or records. The case was brought in Atlanta, Georgia. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. This case was brought in New Orleans, Louisiana. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. On January 4, 2022, she was sentenced to 41 months in prison. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . He was sentenced to 41 months in prison on January 14, 2021. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. Overall, the average loan size is $87,000. CLICK HERE TO READ MORE ON FOX. The case was brought in West Palm Beach, Florida. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. Published: May. PPP Loans Flagged are those loans that have been marked or reported fraudulent. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. FABRIZI TRUCKING AND PAVING CO INC. 3756120. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. 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. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Their trial is currently scheduled for September 2, 2022. The case was brought in Miami, Florida. Fill the web complaint form on the DOJ website. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 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. 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. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Many people have succeeded in getting PPP loans despite being ineligible. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. 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. Their sentencing date has not been scheduled at this time. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. 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. Izzat and Tarik were found guilty at trial on March 17, 2022. As she is terrified what may happen in the future I'd like to offer as much support to her as . On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Ms. Walker has pleaded guilty. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. PPP Recipients; Browse PPP Loans By State . On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Shanrika Duhart was charged with conspiracy to defraud the United States. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The case was brought in Milwaukee, Wisconsin. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Johnson pleaded guilty. The case was brought in Orlando, Florida. The case was brought in Ft. Lauderdale, Florida. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. 3904703. They asked for $50,000. Learn how businesses can work together with SBA to prevent and report suspected fraud. 2022 by The Church Law Firm LLC. This case was brought in Albany, New York. Last Updated: 2023-02-05 Jonathan Olivetti was charged with one count of wire fraud. All cases were brought in Atlanta, Georgia. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The case was brought in Miami, Florida. "It was set up for people with power to get more power," Christopher said. Ms. VanPelt pleaded guilty on August 18, 2021. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. 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. The Department of Justice (DOJ) has been actively pursuing these cases. The defendants have been charged by complaint. 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. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. The case was brought in Miami, Florida. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. 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. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Alexandria, Virginia. Mr. George also faces separate charges involving tax fraud. Data last refreshed on 1/31/2022. On March 9, 2022, he was sentenced to 36 months in prison. On January 20, 2022, he was sentenced to 60 months in prison. The case was brought in Los Angeles, California. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Oumar Sissoko was charged with four counts of wire fraud. Ms. Williams pleaded guilty. Chad Schampers was charged with one count of wire fraud and money laundering. 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. All publically available loans are listed here in order of business name. Where: The Bank of America PPP loans class action was filed in a California federal court. Grigor Garibyan was charged with two counts of theft of government property. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. 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. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Billings, Montana. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Seattle, Washington. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Both Ms. Stanley and Mr. Philus have pleaded guilty. Mr. Kanyike has pleaded guilty. Austin Hsu was charged with one count of wire fraud. 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. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 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 Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. On June 10, 2021, Mr. The case was brought in Philadelphia, Pennsylvania and it is currently pending. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The defendants have pleaded not guilty, and the case is currently pending. 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