Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. PPP Loans Investigations - PPP red flags | Suncrest Financial Services The case was brought in Washington, D.C. This site is not affiliated with the SBA or any other governmental body. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. News 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. 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 Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. They have not yet been sentenced. On October 25, 2021, he was sentenced to 72 months in prison. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. We will contact you as soon as possible if we are able to help. The case was brought in Brooklyn, New York. Researchers estimate that $76 billion in PPP loan money was taken illicitly. The case was brought in Cleveland, Ohio. Nadine Jackson was charged with wire fraud and making false statements. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The case was brought in Houston, Texas. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. PPP data Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The case was brought in Detroit, Michigan. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Search PPP Loan List in Miami Beach, Florida. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The case was brought in Atlanta, Georgia. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Las Vegas, Nevada. 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. The case was brought in Honolulu, Hawaii. 4,730. lenders have requested forgiveness for 2020 PPP loans. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. 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. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. The case was brought in Miami, Florida. Northern District of Georgia | Twenty-two defendants charged in David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The case was brought in Tucson, Arizona. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Michael Moller was charged with bank fraud and making false statements to the SBA. Grigor Garibyan was charged with two counts of theft of government property. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Click on a company's name to see additional loan details. The case was brought in New Haven, Connecticut. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. On October 13, 2021, he was sentenced to 18 months in prison. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. PPP Loans List You can search the SBA's entire PPP loan data below. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. The case was brought in Newark, New Jersey and it is currently pending. All rights reserved. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Chandra Norton was charged with one count of conspiracy to commit fraud. All rights reserved. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Nicholas Jones was charged with wire fraud and falsification of records. reviewing PPP loan applications. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. This case was brought in Aberdeen, Mississippi. Juliana Martins was charged with false statements and theft of government money. After a 7-week trial, Mr. Markovich was convicted of all charges. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Some employees received about $40,000 in loans, he said. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Thomas Smith was charged with bank fraud and money laundering. On the same day, Mr. Philus was sentenced to 30 months in prison. 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. He was sentenced to 24 months in prison on November 17, 2021. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 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 case was brought in Harrisburg, Pennsylvania. Mr. Moller has a prior conviction for fraud. Moon pleaded guilty. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. 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. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. 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. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. 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. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Ms. Tubbs pleaded guilty to one count of bank fraud. She was sentenced to 2 years of probation on February 28, 2022. Vinicius Santana was charged with one count of wire fraud. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The case was brought in Wilmington, Delaware. PPP Loan Fraud Investigations - Federal Criminal Lawyers The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 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. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. The case was brought in Greensboro, North Carolina. Mr. George also faces separate charges involving tax fraud. The case was brought in Newark, New Jersey. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The case was brought in New Orleans, Louisiana. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Her sentencing is scheduled for January 12, 2022. The City of West Haven received over $1.15 million in COVID-19 relief funds. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. 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. The case was brought in Seattle, Washington. Yashica Bain was charged with conspiracy to commit wire fraud. PPP Loan Fraud Investigations Can Have Various . Mr. Hines pleaded guilty to wire fraud. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Andrew Tezna was charged with one count of bank fraud. No guarantees are made as to the accuracy of the data. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Data last refreshed on 1/31/2022. Mr. McLeod and Ms. Wilson have both pleaded guilty. 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 case is pending. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The case was brought in Atlanta, Georgia. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. She was found not guilty of bank fraud. 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. 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. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief 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. The case was brought in Seattle, Washington. On November 15, 2021, he was sentenced to 51 months in prison. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Deon Petty was charged with one count to defraud the United States. 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. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. On December 8, 2021, he was sentenced to 24 months in prison. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. The case was brought in Houston, Texas. Mr. Sah had pleaded guilty. 3,264,095 The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The case was brought in Columbus, Georgia. The case was brought in Atlanta, Georgia. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The case was brought in Miami, Florida. Mr. Shah has pleaded not guilty. Debra Hackstadt was charged with wire fraud. He was sentenced to 63 months in prison. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Help us crowdsource fraud detection in the PPP program! On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. This case was brought in Albany, New York. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. 1d ago. COVID relief PPP fraud probe includes over 50 employees in Cook County Andrew Marnell was charged with several counts of bank fraud and money laundering. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Select Subcommittee Launches Investigation into Role of FinTech The case was brought in Atlanta, Georgia. On December 9, 2020, Mr. Suber pleaded guilty to an information. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. The case was brought in Los Angeles. 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. Mr. Smith pleaded guilty to one count of bank fraud. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Shanrika Duhart was charged with conspiracy to defraud the United States. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. His trial is set for October 3, 2022. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The case was brought in Atlanta, Georgia. On January 20, 2022, he was sentenced to 60 months in prison. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Mr. Redding pleaded guilty on January 21, 2022. Mr. Kindambu pleaded guilty to one count of bank fraud. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering.
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