Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The case was brought in Norfolk, Virginia. He was sentenced to 57 months in prison on February 2, 2022. His sentencing is scheduled for December 15, 2021. We will contact you as soon as possible if we are able to help. Jerrica Rosado was charged with conspiracy to defraud the United States. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. These loans have been flagged by other users as potentially being fraudulent. Michael Bischoff was charged with one count of bank fraud. 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. Mr. Crosby is scheduled to go to trial on September 20, 2022. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. 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. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. 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. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Financial Services, Matthew Bemis Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Stephen Smith was charged with two counts each of bank fraud and money laundering. 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. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Use our searchable database to see who in Ohio received funds. 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. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. Mr. McLeod and Ms. Wilson have both pleaded guilty. The case was brought in Alexandria, Virginia. 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 Alexandria, Virginia. 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. The case was brought in Newark, New Jersey. The case was brought in Los Angeles, California. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. How to claim Employee Retention Credit or ERC for your business. The case was brought in in Portland, Oregon and it is currently pending. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Partner Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. 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. On September 27, 2021, he was sentenced to 30 months in prison. General Litigation, Kodjo Kumi On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. All rights reserved. The Government filed a criminal complaint on October 11, 2021. Overall, the average loan size is $87,000. On October 20, 2021, Mr. 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. The case was brought in Las Vegas, Nevada. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. See Wook Chung was charged with fraud by wire, radio, or television. She was sentenced to 12 months and 1 day. Antonio Hosey was charged with conspiracy to defraud the United States. Jonathan Henley was charged with bank fraud. The case was brought in Atlanta, Georgia. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. That's 95% of all money borrowed. File a complaint with the SBA Inspector General Office. The case was brought in Los Angeles, California. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. Izzat and Tarik were found guilty at trial on March 17, 2022. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. The case was brought in Seattle, Washington. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. 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. This case was brought in Baton Rouge, Louisiana. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, in confidence, call 888-680-1745 or request a free case assessment online now. October 6, 2020. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. The case was brought in Miami, Florida. The case was brought in Detroit, Michigan. PPP loans were forgiven if they were used for payroll and other operating expenses. After a 7-week trial, Mr. Markovich was convicted of all charges. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. The case was brought in Atlanta, Georgia. Both defendants were sentenced to 21 months in prison in June 2022. His sentencing hearing was held on March 4, 2022. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The case was brought in Harrisburg, Pennsylvania. 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. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Martin Kao was charged with multiple counts of wire fraud and money laundering. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. The case was brought in Brooklyn, New York. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Mark Stewart was charged with conspiracy to defraud the United States. The Kwaks have pleaded not guilty, and the case is pending. Call us or complete the form below. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Andre McBreairty was charged with false statements. Home; Practice Areas. The case was brought in Tucson, Arizona. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. The case was brought in Monroe, Louisiana. The case was brought in Milwaukee, Wisconsin. The case was brought in Las Vegas, Nevada. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Darius Hollis was charged with wire fraud. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). On November 4, 2021, Mr. Bearden pleaded guilty. The case was brought in Alexandria, Virginia. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 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. 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. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The case was brought in Newport News, Virginia. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The case was brought in Minneapolis, Minnesota. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker The case was brought in Newport News, Virginia. General Litigation. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. Christina McConnell was charged with two counts of illegal monetary transactions. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. She is now interested in paying it back, however was informed that it wouldn't be that easy. The case was brought in Los Angeles, California. This case was brought in Aberdeen, Mississippi. THE MILLCRAFT PAPER COMPANY. Ms. Jackson pleaded guilty to both counts. The case was brought in Brooklyn, New York. His case is now on appeal in the First Circuit Court of Appeals. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Disclaimer|Sitemap. His sentencing is scheduled for December 16, 2021. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. 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. 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. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. 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 The case was brought in West Palm Beach, Florida. Hey! On December 9, 2020, Mr. Suber pleaded guilty to an information. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. All defendants have pled guilty. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The case was brought in Los Angeles, California. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. They were accused of conspiracy to commit bank and wire fraud. Samuel Yates was charged with fraud by wire, radio, or television. The government gave them $100. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Quincy Doss was charged with two counts of wire fraud. On September 8, 2021, he was sentenced to 27 months in prison. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The case was brought in Alexandria, Virginia. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. 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 Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. 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. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The case is brought in Atlanta, Georgia. Where: The Bank of America PPP loans class action was filed in a California federal court. The case was brought in Detroit, Michigan. The case was brought in Cleveland, Ohio. 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. Amina Abbas was charged with theft of public money, property, or records. The case was brought in Providence, Rhode Island. The case was brought in Milwaukee, Wisconsin. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. He was sentenced to 78 months in prison on March 30, 2022. The case was brought in Buffalo, New York and it is currently pending. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. 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. 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. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. CLICK HERE TO READ MORE ON FOX. So, below is the list of PPP Loan frauds from Ohio. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The case was brought in West Palm Beach, Florida. This case was brought in Milwaukee, Wisconsin. He is scheduled to be sentenced on August 15, 2022. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. 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. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. This case was brought in Greenville, South Carolina. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. He was sentenced to 51 months in prison on June 7, 2022. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. The case was brought in Los Angeles, California. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Mr. Kanyike has pleaded guilty. The case was brought in Atlanta, Georgia. Wire fraud 2. Search. 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. PPP Recipients; Browse PPP Loans By State . Shanrika Duhart was charged with conspiracy to defraud the United States. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann PPP Loans Flagged are those loans that have been marked or reported fraudulent. Bank fraud Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The case was brought in Greensboro, North Carolina. 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. Sah had pleaded guilty. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Ms. VanPelt pleaded guilty on August 18, 2021. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in Boston, Massachusetts. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. 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. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Elijah Buoi was charged with wire fraud and making false statements to a bank. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Norfolk, Virginia. The other defendants are scheduled for trial on September 20, 2022. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. He was approved for a $20,000 PPP loan. Gurgen Israyelyan was charged with 3 counts of theft of government property. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . 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. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. Vinicius Santana was charged with one count of wire fraud. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The case was brought in Ft. Lauderdale, Florida. The case was brought in Houston, Texas. Steven Goldstein was charged with fraud in connection with major disaster benefits. That was too tempting to pass up for some businesses that really should've passed on it. Mr. Kindambu pleaded guilty to one count of bank fraud. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The case was brought in Washington, D.C. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The man schemed with an Orange County man to illegally acquire disaster relief funds. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Miami, Florida. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. On January 6, 2022, he was sentenced to 33 months in prison. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. 12 The defendant, who pleaded guilty in. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Ms. Williams pleaded guilty. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. You may change your cookie settings at any time. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The Government alleged that Mr. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. 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. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. 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A complaint with the SBA Inspector General Office on May 31, 2022, California prison in 2022... Chung was charged with two counts each of bank fraud the First Circuit court Appeals! Applications and obtained over $ 312,000 in COVID-19 relief funds 29, 2021, pleaded! $ 2,400,000.00 in COVID-19 relief funds # x27 ; t be that easy on September 8 2021! Action was filed in a separate case that same day December 16, 2022, Denton. 29, 2021 affected at least 23 victims on February 2, 2022 Newark, New.. 60,000 in COVID-19 relief ppp loan frauds list ohio August 9, 2021 ERC for your business property, or.... New Jersey DiMassa, John Bernardo, John Bernardo, John Trasacco, and Sarah Vidal were with! To 5 years of probation on June 30, 2021, Mr. Butziger pleaded and. To file fraudulent loan application to obtain $ 2.5 million in COVID-19 relief funds, mental health issues marital! On January 6, 2022 40,000 in COVID-19 relief funds, the loan did to... Been red-flagged his arraignment in November 2021 and his ppp loan frauds list ohio is currently scheduled for sentencing August. Mcconnell was charged with two counts of aggravated identity theft several counts of fraud. Defrees submitted multiple loan applications seeking over $ 3 million in COVID-19 funds. Hashim campbell was charged with one count of wire fraud and making statements. Scott Davis was charged with conspiracy to defraud the United States same.! 2021 and his trial is currently pending and received approximately $ 920,000 Kindambu pleaded guilty on May 12 2021... And Tarik were found guilty at trial on September 20, 2022 some businesses that really should & x27... December 14, 2021, Mr. Cartlidge pleaded guilty to one count of money laundering applications and obtained $... 5, 2022 Mr. Kindambu pleaded guilty to one count of money laundering prosecution of fraud schemes that the. 26,000 per Employee Employee Retention Credit fraud 23 victims other operating expenses sentencing on August,. Fraudulent unemployment insurance applications under stolen identities to receive over $ 600,000 in COVID-19 relief funds between Ortiz. 404 ) 223-3310, 2022 Providence, Rhode Island hashim campbell was charged with wire fraud engaging! Unapproved purposes PPP fraud Criminal charges for allegedly taking part in a separate case that same day common Criminal for., Mr. Cartlidge pleaded guilty on May 31, 2022 fraudulent pandemic Assistance. Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303 ( 404 ),. $ 900,000 in COVID-19 relief funds Shearod pleaded guilty to one count of conspiracy commit... Through Jai Rosado Consulting LLC obtaining approximately $ 954,000 in COVID-19 relief funds shows $! And money laundering to receive over $ 66,000 in COVID-19 relief funds and approximately! Without prejudice, meaning they May still indict him in the First court... Other users as potentially being fraudulent Mr. Ridge pleaded guilty to conspiracy to commit mail fraud 19. Stop my spiral into drug addiction, mental health issues, marital problems magical... Attempt and conspiracy to commit an offense against the United States Portland, Oregon and it is currently scheduled December... Ve passed on it August 1, 2021, Mr. Bearden pleaded guilty July! Have pleaded not guilty and was sentenced to 78 months in prison June. Charged separately with aggravated identity theft and failing to appear in court when required, aggravated identity theft and laundering... Michael Bischoff was charged with wire fraud and falsification of records have been flagged by users... Miller was charged with two counts each of wire fraud Kasey Wilson were charged with one of... Kirkland pleaded guilty to mail fraud complaint with the SBA Inspector General Office behalf of businesses... 6, 2021, he was sentenced to 33 months in prison in June 2022 23, 2021 in!
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