ppp loan investigation list

Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The case was brought in Ft. Lauderdale, Florida. The case was brought in Foley Square, New York and is pending. 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. What Is PPP Loan Fraud? How Scammers Stole $100+ Billion The case was brought in Norfolk, Virginia. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The case was brought in Milwaukee, Wisconsin. 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. He was sentenced to 24 months in prison. 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. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Mr. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Yun Jae Moon was charged with conspiracy to defraud the United States. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The case was brought in Milwaukee, Wisconsin. The case was brought in Raleigh, North Carolina. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. After a 7-week trial, Mr. Markovich was convicted of all charges. 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. Mr. Tezna pleaded guilty to one count of bank fraud. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. We will contact you as soon as possible if we are able to help. Mr. Stewart pleaded guilty to all charges. Mr. Hayes pleaded guilty. The case was brought in Miami, Florida. Timothy Williams was charged with conspiracy to defraud the United States. The defendants have pleaded not guilty, and the case is currently pending. . Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. 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. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The case was brought in Wilmington, Delaware. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The case was brought in Charlotte, North Carolina. Michael Moller was charged with bank fraud and making false statements to the SBA. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in Buffalo, New York and it is currently pending. He was sentenced to 4 years in prison on July 18, 2022. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. 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. 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. The case is pending and no trial date has been scheduled at this time. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. On December 7, 2020, Mr. Goldstein pleaded guilty. SBA-OIG Investigations Relating to PPP Loan Fraud Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Savannah, Georgia and it is currently pending. The case was brought in Atlanta, Georgia. The case was brought in Los Angeles, California. Samuel Yates was charged with fraud by wire, radio, or television. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. 1343) and making false statements . Michael Bischoff was charged with one count of bank fraud. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. 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. The case was brought in Norfolk, Virginia. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Here's a list of the PPP loan prosecutions to date: 1. Jerrica Rosado was charged with conspiracy to defraud the United States. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. The case was brought in Dublin, Georgia. Mr. Brown plead guilty to an information on February 1, 2022. The other defendants are scheduled for trial on September 20, 2022. 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. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The case was brought in Atlanta, Georgia. The case was brought in Tulsa, Oklahoma. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. Hassan Kanyike was charged with wire fraud. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. 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. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Lola Kasali was charged with making false statements to a financial institution and bank fraud. She is scheduled to be sentenced on December 6, 2021. The case was brought in Los Angeles, California. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. She was sentenced to 12 months and 1 day. The case was brought in Sherman, Texas. The case was brought in New Haven, Connecticut. 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. . Paycheck Protection Program | U.S. Department of the Treasury The case was brought in Los Angeles, California. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. 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. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Mr. Hsu pleaded guilty to one count of wire fraud. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. More than 15% of PPP loans had at least one indication of potential fraud. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. She was sentenced to 41 months in prison. All rights reserved. The case was brought in Los Angeles, California. This case was brought in Albany, New York. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. 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. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. This case was brought in Greenville, South Carolina. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. News The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Leonel Rivero was charged with wire fraud. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The case was brought in Miami, Florida. 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. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The case was brought in Brooklyn, 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. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. 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. 3. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. The case was brought in Washington, D.C. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022.

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